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Displaying 4421 - 4440 of 44955
20200014: White Deer Energy LP III; Intervale Capital Fund III, L.P.
Date
Acquiring Party
White Deer Energy LP III
Acquired Party
Intervale Capital Fund III, L.P.
Acquired Entities
TorcSill Holdings, LLC
20200019: Apax IX USD L.P.; Trinity Hunt Partners IV, L.P.
Date
Acquiring Party
Apax IX USD L.P.
Acquired Party
Trinity Hunt Partners IV, L.P.
Acquired Entities
Depo Holdings, LLC
20200009: Temasek Holdings (Private) Limited; 2nd Watch, Inc.
Date
Acquiring Party
Temasek Holdings (Private) Limited
Acquired Party
2nd Watch, Inc.
Acquired Entities
2nd Watch, Inc.
20200011: CoStar Group, Inc.; Randell Allen Smith
Date
Acquiring Party
CoStar Group, Inc.
Acquired Party
Randell Allen Smith
Acquired Entities
STR, Inc.
20200025: Parthenon Investors V, L.P.; Payroc LLC
Date
Acquiring Party
Parthenon Investors V, L.P.
Acquired Party
Payroc LLC
Acquired Entities
Payroc LLC
20200030: HEARTS Holdings L.P.; NSM Top Holdings Corp.
Date
Acquiring Party
HEARTS Holdings L.P.
Acquired Party
NSM Top Holdings Corp.
Acquired Entities
NSM Top Holdings Corp.
20192100: Primus Capital Fund VIII, L.P.; Trilliant Health Holdings, Inc.
Date
Acquiring Party
Primus Capital Fund VIII, L.P.
Acquired Party
Trilliant Health Holdings, Inc.
Acquired Entities
Trilliant Health Holdings, Inc.
20200002: SK Holdings Co., Ltd.; DuPont de Nemours, Inc.
Date
Acquiring Party
SK Holdings Co., Ltd.
Acquired Party
DuPont de Nemours, Inc.
Acquired Entities
DDP Specialty Electronic Materials US 9, LLC
20200003: CopperPoint Mutual Insurance Holding Company; George S. Suddock
Date
Acquiring Party
CopperPoint Mutual Insurance Holding Company
Acquired Party
George S. Suddock
Acquired Entities
Alaska National Corporation
20200004: Parthenon Investors V, L.P.; MRO Holdings CR LP
Date
Acquiring Party
Parthenon Investors V, L.P.
Acquired Party
MRO Holdings CR LP
Acquired Entities
MRO Parent Corporation
20200006: Trimble Inc.; Azteca Systems Enterprises, Inc.
Date
Acquiring Party
Trimble Inc.
Acquired Party
Azteca Systems Enterprises, Inc.
Acquired Entities
Azteca Systems Holdings, LLC
20200007: Simon Property Group, Inc.; Michael G. Rubin
Date
Acquiring Party
Simon Property Group, Inc.
Acquired Party
Michael G. Rubin
Acquired Entities
RueLaLa, Inc.
1910002 Informal Interpretation
Date
Rule
Item 5
Yes, in Item 5(a) the filer must report most-recent-year revenue for all entities it controls at the time of filing. You may consider using an endnote to note the recent acquisitions and sources of...
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1910004 Informal Interpretation
Date
Rule
802.4
We agree with your stated conclusions. With regard to “property and equipment,” we encourage you to perform an 802.1/802.2 analysis to determine whether any such property or equipment is exempt.
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20192060: Michael W. Rice; Conagra Brands, Inc.
Date
Acquiring Party
Michael W. Rice
Acquired Party
Conagra Brands, Inc.
Acquired Entities
Kennedy Endeavors, Incorporated
20200001: Hoerbiger-Stiftung; Donald L. Deubler
Date
Acquiring Party
Hoerbiger-Stiftung
Acquired Party
Donald L. Deubler
Acquired Entities
Deublin Company, LLC
J. William Enterprises, LLC
The FTC’s December 2016 complaint alleged that between 2011 and 2016 the defendants called timeshare property owners falsely claiming that they had a buyer or renter ready to buy or rent their properties for a specified price, or making false promises to sell the timeshares quickly. A May 2018 settlement order permanently banned the defendants from timeshare resale services and telemarketing and required them to surrender approximately $3.4 million worth of assets to the Commission. On October 10, 2019, the FTC mailed 8,088 refund checks totaling nearly $2.7 million to consumers defrauded by the scheme.
Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3061
1910001 Informal Interpretation
Date
Rule
Item 4(c)
Yes, that's acceptable.
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