The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 8601 - 8620 of 19013
Federal Register Notice
Funeral Rule Agency Information Collection Activities; Proposed Collection; Comment Request; Extension
… Funeral Rule Agency Information Collection Activities; Proposed Collection; Comment Request; Extension Federal … Funeral Rule Agency Information Collection Activities; Proposed Collection; Comment Request; Extension P084401 … … Funeral Rule Agency Information Collection Activities; Proposed Collection; Comment Request; Extension …
Date
0803015 Informal Interpretation
… 0803015 Informal Interpretation 0803015 Informal Interpretation From: (redacted) Sent: Wednesday, March 26, 2008 … the transactions to be entered into in connection with the proposed initial public offering (the "IPO") of shares of …
Date
Rule
802.10
03/27/2008
File
Original Image File
(88.96 KB)
0803016 Informal Interpretation
… 0803016 Informal Interpretation 0803016 Informal Interpretation From: (redacted) Sent: Thursday, March 27, 2008 … the sole issue that we need to confirm is that ISSUER A's"principal offices" are located outside of the U.S. PARENT A, …
Date
Rule
801.1(e)
I would say that issuer A is a foreign issuer. The location of the directors and board meeting is really irrelevant in determining principal offices. The location of the officers is key. Since they...
File
Original Image File
(62.06 KB)
Exquisite Caterers, LLC, et al., v. Popular Leasing USA, Inc., et al., and Doe Corps 1-40, Defendant
Type of Action
Federal
Last Updated
Docket Number
MON-L-3686-04
20080894: Metalico, Inc.; Grand Avenue Incorporated
… 20080894 Assad Iron & Metals, Inc. Brownsville Enterprises, Ltd. Heidelberg Metals, Inc. Neville Recycling LLC Platt Properties LLC Grand Avenue Incorporated Metalico, Inc. … …
Date
Acquiring Party
Metalico, Inc.
Acquired Party
Grand Avenue Incorporated
Acquired Entities
Assad Iron & Metals, Inc.
Brownsville Enterprises, Ltd.
Heidelberg Metals, Inc.
Neville Recycling LLC
Platt Properties LLC
Federal Register Notice
Children's Online Privacy Protection Act Rule Agency Information Collection Activities; Proposed Collection; Comment Request; Extension
… Children's Online Privacy Protection Act Rule Agency Information Collection Activities; Proposed Collection; Comment Request; Extension Federal …
Date
Federal Register Notice
Business Opportunity Rule - 16 CFR Part 437 (Revised Notice of Proposed Rulemaking)
… Opportunity Rule - 16 CFR Part 437 (Revised Notice of Proposed Rulemaking) Federal Register Notice Business … Opportunity Rule - 16 CFR Part 437 (Revised Notice of Proposed Rulemaking) R511993 … Opportunity Rule - 16 CFR Part 437 (Revised Notice of Proposed Rulemaking) …
Date
20080900: 1996 SMR Trust III; H. Wayne Huizenga
… SMR Trust III; H. Wayne Huizenga 20080900 County Line South Properties, LLC Dolphin Center Properties, LLC Miami Dolphins, Ltd. South Florida Stadium …
Date
Acquiring Party
1996 SMR Trust III
Acquired Party
H. Wayne Huizenga
Acquired Entities
County Line South Properties, LLC
Dolphin Center Properties, LLC
Miami Dolphins, Ltd.
South Florida Stadium LLC
20080899: Audax Private Equity Fund III, L.P.; AEA Investors Small Business Fund LP
… 20080899: Audax Private Equity Fund III, L.P.; AEA Investors Small Business … Fund LP HSR Early Termination Notice 20080899: Audax Private Equity Fund III, L.P.; AEA Investors Small Business … I Corporation AEA Investors Small Business Fund LP Audax Private Equity Fund III, L.P. … 20080899: Audax Private …
Date
Acquiring Party
Audax Private Equity Fund III, L.P.
Acquired Party
AEA Investors Small Business Fund LP
Acquired Entities
ITS Holding I Corporation
20080875: AECOM Technology Corporation; Tyco International Ltd.
… Nordic Water GmbH Nordic Water Holding AB Nordic Water Products AB Professional Registrar Organization, Inc. Qinhuangdao …
Date
Acquiring Party
AECOM Technology Corporation
Acquired Party
Tyco International Ltd.
Acquired Entities
Earth Tech (Canada) Inc.
Earth Tech (Infrastructure) Inc.
Earth Tech Consulting Services (Philippines) Inc.
Earth Tech CZ s.r.o.
Earth Tech EMS Holdings, Inc.
Earth Tech Environment & Infrastructure, Inc.
Earth Tech Hungary Engineering Limited
Earth Tech Managment Consulting Services (Beijing) Co., Ltd.
Earth Tech Mexican Holdings, S.A. de C.V.
Guangzhou Xilang Wastewater Treatment Co. Ltd.
J. Muller International (USA)
Nordic Water GmbH
Nordic Water Holding AB
Nordic Water Products AB
Professional Registrar Organization, Inc.
Qinhuangdao Pacific Water Company Limited
Talisman Partners, Ltd.
TAMS Consultants, Inc.
The Earth Technology Corporation (USA)
Tianjin Earth Tech Jieyuan Water Co., Ltd.
Tyco Earth Tech Malaysia Sdn. Bhd.
Tyco Tech Holdings Ireland
Tyco Tech Limited
Water and Power Technologies, Inc.
20080873: Audax Private Equity Fund III, L.P.; Industrial Dielectrics, Inc.
… 20080873: Audax Private Equity Fund III, L.P.; Industrial Dielectrics, Inc. HSR Early Termination Notice 20080873: Audax Private Equity Fund III, L.P.; Industrial Dielectrics, Inc. … Dielectrics, Inc. Industrial Dielectrics, Inc. Audax Private Equity Fund III, L.P. … 20080873: Audax Private …
Date
Acquiring Party
Audax Private Equity Fund III, L.P.
Acquired Party
Industrial Dielectrics, Inc.
Acquired Entities
Industrial Dielectrics, Inc.
20080874: Nucor Corporation; Richard I. Galamba
… Nucor Corporation; Richard I. Galamba 20080874 Carrollton Properties, LLC Fort Scott Properties, LLC Gala Leasing, Inc. Galamba Companies, Inc. Galamba Metals Group, LLC Galamba Processing Services, LLC Industrial Property Holdings, Inc. …
Date
Acquiring Party
Nucor Corporation
Acquired Party
Richard I. Galamba
Acquired Entities
Carrollton Properties, LLC
Fort Scott Properties, LLC
Gala Leasing, Inc.
Galamba Companies, Inc.
Galamba Metals Group, LLC
Galamba Processing Services, LLC
Industrial Property Holdings, Inc.
Iron Horse Transport, LLC
Kansas City Car Crushers, LLC
Kaw River Properties, LLC
KRSI Properties, Inc.
MRL Properties, LLC
NCS Properties, Inc.
RIG Industries, Inc.
Riverview Properties, Inc.
Scrap-All Properties, LLC
Advisory opinion on whether the Fair Debt Collection Practices Act prohibits a debt collector from notifying a consumer of settlement options that may be available to avoid foreclosure
… Advisory opinion on whether the Fair Debt Collection Practices Act prohibits a debt collector from notifying a consumer of … Decisions Volume 145 in_re_us_foreclosure_network_-_ftc_file_no_p084801_3-19-08.pdf Advisory Opinion … Advisory …
Date
Response to request by U.S. Foreclosure Network regarding whether the Fair Debt Collection Practices Act prohibits a debt collector from notifying a consumer of settlement options that may be...
ValueClick, Inc., Hi-Speed Media, Inc., and E-Babylon, Inc., U.S. (for the FTC)
… Hi-Speed Media, Inc., and E-Babylon, Inc., U.S. (for the FTC) ValueClick, Inc., Hi-Speed Media, Inc., and E-Babylon, Inc., U.S. (for the FTC) … ValueClick, Inc., Hi-Speed Media, Inc., and E-Babylon, Inc., U.S. (for the FTC) …
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3111
072-3158
0803012 Informal Interpretation
… 0803012 Informal Interpretation 0803012 Informal Interpretation From:(redacted) Sent: Friday, March 14, 2008 3:31 … is otherwise unrelated to Company B. See PNO Manual, Interpretation No. 88(noting that if the buyer pays off debt of a …
Date
Rule
801.10
Agree.
File
Original Image File
(103.74 KB)
0803013 Informal Interpretation
… 0803013 Informal Interpretation 0803013 Informal Interpretation From: (redacted) Sent:Wednesday, March 19, 2008 … joint ventures in China whichthe Target does not control. Prior to sale to its customers, Target takes titleto the …
Date
Rule
802.51
Agree.
File
Original Image File
(91.02 KB)
0803014 Informal Interpretation
… 0803014 Informal Interpretation 0803014 Informal Interpretation From:(redacted) Sent:Monday, March 17, 2008 1:30 … the partiesin their agreement to form Newco include provisions allowing each of;the 48%shareholders to designate …
Date
Rule
801.1(b), 801.1(c)
In the 48-48-4 formation, the two 48% holders will control post-formation, but are not acquiring a controlling interest in voting securities in the formation. In the 50-50 + preferred non-voting, the...
File
Original Image File
(54.3 KB)
20080889: Close Brothers Private Fund VII L.P.; LMS Capital Plc
… 20080889: Close Brothers Private Fund VII L.P.; LMS Capital Plc HSR Early Termination Notice 20080889: Close Brothers Private Fund VII L.P.; LMS Capital Plc 20080889 Energy … Cranes International Limited LMS Capital Plc Close Brothers Private Fund VII L.P. … 20080889: Close Brothers Private …
Date
Acquiring Party
Close Brothers Private Fund VII L.P.
Acquired Party
LMS Capital Plc
Acquired Entities
Energy Cranes International Limited
Displaying 8601 - 8620 of 19013