The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 2321 - 2340 of 19040
1812001 Informal Interpretation
… 1812001 Informal Interpretation 1812001 Informal Interpretation From: Walsh, Kathryn E. Sent: Wednesday, December … on an Item 4 doc collection. It’s clear that any document presented to the board of directors of a company is a …
Date
Rule
Item 4(c)
The drafts must come in.
File
Original Image
(81.11 KB)
20190427: Thoma Bravo Discover Fund II, L.P.; PEC Premier Safety LLC
… 20190427: Thoma Bravo Discover Fund II, L.P.; PEC Premier Safety LLC HSR Early Termination Notice 20190427: Thoma Bravo Discover Fund II, L.P.; PEC Premier Safety LLC 20190427 PEC Premier Safety LLC PEC Premier Safety LLC Thoma Bravo …
Date
Acquiring Party
Thoma Bravo Discover Fund II, L.P.
Acquired Party
PEC Premier Safety LLC
Acquired Entities
PEC Premier Safety LLC
Prepared Statement of the Federal Trade Commission: “Oversight of the Federal Trade Commission,” Before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Judiciary Committee, United States House of Representatives
Date
By
Joseph J. Simons, Former Chairman
Matter Number
P180101
File
Text of the Commission Testimony
(102.74 KB)
1812002 Informal Interpretation
… 1812002 Informal Interpretation 1812002 Informal Interpretation From: Shaffer, Kristin Sent: Tuesday, December 11, … Request for Advice: 802.2(c) Dear PNO Team, We would appreciate your confirmation that we have analyzed correctly …
Date
Rule
802.2(c)
Confirmed.
File
Original Image
(99.42 KB)
1812003 Informal Interpretation
… 1812003 Informal Interpretation 1812003 Informal Interpretation From: Carson, Timothy Sent: Monday, December 10, … of the Target for more than $84.4 million and, on or prior to the 12-month anniversary of the initial closing, …
Date
Rule
801.1, 801.11
Assuming the facts support the conclusion that SPV2 is its own UPE, we agree the acquisition will not satisfy the size-of-person test.
File
Original Image
(76.82 KB)
20190301: Ferguson plc.; Mr. Robert Mannheimer
… Ferguson plc.; Mr. Robert Mannheimer 20190301 Blackman Enterprises, LLC New Jersey Plumbing Group, LLC Orange County … LLC Rocky Hollow Realty LLC Southampton Realty Corp Maskir Properties, Inc. Wanlyn Realty Corp. Mahwah Realty LLC …
Date
Acquiring Party
Ferguson plc.
Acquired Party
Mr. Robert Mannheimer
Acquired Entities
Blackman Enterprises, LLC
New Jersey Plumbing Group, LLC
Orange County Plumbing Group, LLC
Ivyland Plumbing Group, LLC
Lakeland Plumbing Supply, LLC
North Point Plumbing Supply, LLC
New York Plumbing Designs, LLC
ACOB Development Company, LLC
Bayport Partners, LLC
Tinkar Realty, LLC
RB Huntington Realty, LLC
Rocky Hollow Realty LLC
Southampton Realty Corp
Maskir Properties, Inc.
Wanlyn Realty Corp.
Mahwah Realty LLC
Northern-Collins Corporation
RB Bethpage Realty LLC
Richar Corp.
20190319: Agrosuper S.A.; Empresas AquaChile S.A.
… 20190319: Agrosuper S.A.; Empresas AquaChile S.A. HSR Early Termination Notice 20190319: Agrosuper S.A.; Empresas AquaChile S.A. 20190319 Empresas AquaChile S.A. Empresas AquaChile S.A. Agrosuper S.A. …
Date
Acquiring Party
Agrosuper S.A.
Acquired Party
Empresas AquaChile S.A.
Acquired Entities
Empresas AquaChile S.A.
20190391: Gryphon Partners V, L.P.; FCP-RegEd Holdings, LLC
Date
Acquiring Party
Gryphon Partners V, L.P.
Acquired Party
FCP-RegEd Holdings, LLC
Acquired Entities
Regurus, LP
20190409: Pioneer Natural Resources Company; ProPetro Holding Corp.
… 20190409: Pioneer Natural Resources Company; ProPetro Holding Corp. HSR Early Termination Notice 20190409: Pioneer Natural Resources Company; ProPetro Holding Corp. 20190409 ProPetro Holding Corp. ProPetro Holding Corp. Pioneer …
Date
Acquiring Party
Pioneer Natural Resources Company
Acquired Party
ProPetro Holding Corp.
Acquired Entities
ProPetro Holding Corp.
20190410: ProPetro Holding Corp.; Pioneer Natural Resources Company
… 20190410: ProPetro Holding Corp.; Pioneer Natural Resources Company HSR Early Termination Notice 20190410: ProPetro Holding Corp.; Pioneer Natural Resources Company … Resources USA, Inc. Pioneer Natural Resources Company ProPetro Holding Corp. … 20190410: ProPetro Holding Corp.; …
Date
Acquiring Party
ProPetro Holding Corp.
Acquired Party
Pioneer Natural Resources Company
Acquired Entities
Pioneer Natural Resources Pumping Services LLC
Pioneer Natural Resources USA, Inc.
20190418: Sunoco LP; American Midstream Partners, LP
… LP; American Midstream Partners, LP 20190418 AMID Refined Products, LLC American Midstream Partners, LP Sunoco LP … …
Date
Acquiring Party
Sunoco LP
Acquired Party
American Midstream Partners, LP
Acquired Entities
AMID Refined Products, LLC
Dissenting Statement of Commissioner Christine S. Wilson on the Notice of Proposed Rulemaking: Energy Labeling Rule
Date
By
Christine S. Wilson, Former Commissioner
Matter Number
R611004
File
Dissenting Statement of Christine S. Wilson
(286.85 KB)
Student Debt Doctor LLC
… that they collected illegal upfront fees and falsely promised to help some consumers enroll in government programs that would reduce or forgive their student loan …
In December 2018, the Federal Trade Commission announced that the operators of Florida-based student loan debt relief scheme Student Debt Doctor are banned from the debt relief business as part of agreements settling allegations that they collected illegal upfront fees and falsely promised to help some consumers enroll in government programs that would reduce or forgive their student loan debt. In June 2022, the agency announced that it is sending 22,817 checks totaling more than $2 million to borrowers who lost money to the scheme.
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3055
X180002
Universal City Nissan, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3008
X160055
20190372: Edenred SA; Keith J. Stone
… 20190372: Edenred SA; Keith J. Stone 20190372 C.S.I Enterprises, Inc. Keith J. Stone Edenred SA … 20190372: Edenred …
Date
Acquiring Party
Edenred SA
Acquired Party
Keith J. Stone
Acquired Entities
C.S.I Enterprises, Inc.
Northrop Grumman and Orbital ATK, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
181 0005
C-4652
Displaying 2321 - 2340 of 19040