Legal Library: Search

This is a reportable transaction. A should file to acquire C and D.

If a person assigns his contract right to another person prior to the acquisition then he has not made an acquisition of the underlying assets.

A retailers acquisition of account receivables (A/R) which were previously created by a bank in connection with sales by the retailer is exempt where the retailer has a financial division which is...

A payment by a supplier to a [retailer](redacted) to maintain a supply agreement is not an asset.

Assuming that no person has control of the subject partnership based upon the distribution of assets upon dissolution, where a creditor has its notes repaid any subsequent distributions to this former...

None (but see 9204015)

Called Mr.(redacted) 3-27-92. Must look at Section 801.40. Does it apply? Who controls the newly formed company? It is its own UPE since the v/s in theRevocable Trust are attributed back to the...

3-17-92 Called (redacted) and confirmed. (Redacted) agree.

I concur, but caution that secondary acquisitions aggregated with current X minority holdings may take them out of the 802.64 exemption for certain secondary acquisitions. Called (redacted) 3-17-92...

No response provided.

Called on 3/12. Left message stating that the letter accurately reflects our conversation and informal advice rendered. The acquisition appears to be part of a bona fide debt workout although the...

Called (redacted) 3-5-92-- I agree with letter (since notes clear up some of the questions) RS concurs. What is the size of W. Corp? If less than $25MM in net sales and total assets then exempt under...

We may have some questions about whether this is exempt under c-8 or not. JS is discussing this with DOJ. Have exempted this under c-8 for this transaction only.// Per RS who indicated that JS ok'd...

Industrial land such as an income producing warehouse will not be exempt even ifit is being sold to a developer of realty. The raw land is exempt and could bedeleted from the overall transaction to...

801.14 - The assets must be aggregated with v/s of Sub. Z. Note: If asset purchase occurs first, do not aggregate. See example 801.14 and 801.13(b). Even if aggregated, value is less than $15 MM. (See...

Called on 3/31 to confirm that the letter reflects the advice provided. In an early conversation I explained that 802.63 was applicable even though A did not regularly lend money since the loan was...