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Displaying 28761 - 28780 of 45053
0402005 Informal Interpretation
Date
Rule
7A(c)(10), 802.51
Agree. M Verne concurs.
File
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(295.49 KB)
0402006 Informal Interpretation
Date
Rule
Formal Interpretation 15
Agree (with above comments).
File
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(283.23 KB)
0402007 Informal Interpretation
Date
Rule
Form Instruction Item 5.
Do not report in base year. Report in 5(v)(ii), 5(b)(iii) & 5(c).
File
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(97.59 KB)
Caremark Rx, Inc./AdvancePCS, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
031 0239
BTV Industries, Rik Covell, Adam Lewis, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020029
Baith Christopher, Cosme Monarrez, Jr., and Sorabh Verma, defendants
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3291
X020029
Federal Register Notice
Effective Dates for the Fair and Accurate Credit Transactions Act of 2003 - 16 CFR Part 602
Date
20040453: Pixiegrove Limited; ABB Ltd.
Date
Acquiring Party
Pixiegrove Limited
Acquired Party
ABB Ltd.
Acquired Entities
ABB Offshore Systems Inc.
ABB Vetco Gray Inc.
20040393: AMVESCAP PLC; SRIC HOLDING LLC
Date
Acquiring Party
AMVESCAP PLC
Acquired Party
SRIC HOLDING LLC
Acquired Entities
Stein Roe Investment Counsel LLC
20040389: Societe Air France; Koninklijlke Luchtvaart Maatschappij N.V.
Date
Acquiring Party
Societe Air France
Acquired Party
Koninklijlke Luchtvaart Maatschappij N.V.
Acquired Entities
KLM Royal Dutch Airlines
20030957: Caremark Rx, Inc.; AdvancePCS
Date
Acquiring Party
Caremark Rx, Inc.
Acquired Party
AdvancePCS
Acquired Entities
AdvancePCS
0402003 Informal Interpretation
Date
Rule
802.30
Agree since this acquisition was already the subject of a notification. N Ovuka and M Bruno concur.
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(149.33 KB)
0402004 Informal Interpretation
Date
Rule
802.2(g)
Confirmed that 802.2(g) exempts this transaction. UPDATE May 15, 2015: This is no longer the position of the PNO.
File
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(336.73 KB)
20040454: Wells Fargo & Company; Jacobson Warehouse Company Employee Stock Ownership Plan
Date
Acquiring Party
Wells Fargo & Company
Acquired Party
Jacobson Warehouse Company Employee Stock Ownership Plan
Acquired Entities
Jacobson Warehouse Company, Inc.
20040441: Charlesbank Equity Fund V, Limited Partnership; Duke Energy Corporation
Date
Acquiring Party
Charlesbank Equity Fund V, Limited Partnership
Acquired Party
Duke Energy Corporation
Acquired Entities
Duke Energy Field Services, LP
20040420: Richard P. Kiphart; First Data Corporation
Date
Acquiring Party
Richard P. Kiphart
Acquired Party
First Data Corporation
Acquired Entities
First Data Corporation
Alpha Acquisition Corporation, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
911 0040
Docket Number
C-3349
20040446: Merrill Lynch & Co., Inc.; ABN AMRO Holding N.V.
Date
Acquiring Party
Merrill Lynch & Co., Inc.
Acquired Party
ABN AMRO Holding N.V.
Acquired Entities
ABN AMRO Inc.
Displaying 28761 - 28780 of 45053