The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 25581 - 25600 of 45063
20060615: Tracy W. Krohn; Kerr Mc-Gee Corporation
Date
Acquiring Party
Tracy W. Krohn
Acquired Party
Kerr Mc-Gee Corporation
Acquired Entities
Kerr Mc-Gee Oil & Gas (Shelf) LLC
20060625: Summit Ventures VI-A, L.P.; Richard A. Chaifetz
Date
Acquiring Party
Summit Ventures VI-A, L.P.
Acquired Party
Richard A. Chaifetz
Acquired Entities
CofidentialSource, Inc.
Comprehensive Behavioral Services, Inc.
Comprehensive Psychological Centers, P.C.
ComPsych Employee Assistance Programs, Inc.
ComPsych International, Inc.
ComPsych Japan, Inc.
ComPsych Management Corporation
ComPsych Preferred Provider Administrators, Inc.
ComPsych TPA, Inc.
FinancialPoint Corporation
FMLA Source, Inc.
LawPoint Corporation
NBM, Inc.
20060556: Icahn Partners LP; Time Warner Inc.
Date
Acquiring Party
Icahn Partners LP
Acquired Party
Time Warner Inc.
Acquired Entities
Time Warner Inc.
0602015 Informal Interpretation
Date
Rule
Form Item 5
Average for year.
File
Original Image File
(27.38 KB)
0602016 Informal Interpretation
Date
Rule
801.15(d). 802.51
801.15(d) requires you to aggregate the sales into the US of the foreign assets and foreign issuer.
File
Original Image File
(38.35 KB)
0602017 Informal Interpretation
Date
Rule
15USC18a(c)(2) 7A(c)(2), 802.5
Refer to comments below.
File
Original Image File
(36.9 KB)
0602018 Informal Interpretation
Date
Rule
802.4
of-person test. 2) B is issuing all of its own voting securities to members of management of Target? Presumably, no one person is acquiring a reportable amount of B voting securities. 3) A's...
File
Original Image File
(45.32 KB)
20060606: Banco Santander Central Hispano, S.A.; Wells Fargo & Company
Date
Acquiring Party
Banco Santander Central Hispano, S.A.
Acquired Party
Wells Fargo & Company
Acquired Entities
Island Finance Puerto Rico, Inc.
Island Finance Sales Finance Corporation
Island Insurance Corporation
0602012 Informal Interpretation
Date
Rule
15USC18a(c)(2) 7A(c)(2), 802.5
No, if the loans are secured by something other than real property they would not be exempt.
File
Original Image File
(32.96 KB)
0602013 Informal Interpretation
Date
Rule
Form Item 4(c)
As long as the buyer does not take documents from the due diligence room, ordinary course documents of the seller wound not qualify as 4(c).
File
Original Image File
(30.73 KB)
0602014 Informal Interpretation
Date
Rule
802.5
UPDATE: July 14, 2015 -- The below interpretation, as it relates to 802.5, is no longer the position of the PNO. The PNO’s clarified position, found at " HSR Rule 802.5: the Investment Rental Property...
File
Original Image File
(47.31 KB)
20060609: Central Garden & Pet Company; Charles B. Duff
Date
Acquiring Party
Central Garden & Pet Company
Acquired Party
Charles B. Duff
Acquired Entities
Farnam Companies, Inc.
Farnam Realty, Inc.
20060600: Natural Gas Partners VIII, L.P.; ConocoPhillips
Date
Acquiring Party
Natural Gas Partners VIII, L.P.
Acquired Party
ConocoPhillips
Acquired Entities
Duke Energy Field Services, LP
20060599: Natural Gas Partners VIII, L.P.; Duke Energy Corporation
Date
Acquiring Party
Natural Gas Partners VIII, L.P.
Acquired Party
Duke Energy Corporation
Acquired Entities
Duke Energy Field Services, LP
20060597: Bain Capital Integral Investors, LLC; Burlington Coat Factory Warehouse Corporation
Date
Acquiring Party
Bain Capital Integral Investors, LLC
Acquired Party
Burlington Coat Factory Warehouse Corporation
Acquired Entities
Burlington Coat Factory Warehouse Corporation
20060594: Genworth Financial, Inc.; Randall Ray Baskin
Date
Acquiring Party
Genworth Financial, Inc.
Acquired Party
Randall Ray Baskin
Acquired Entities
American Continental Insurance Company
Continental Insurance Service, Inc.
Continental Life Insurance Company of Brentwood, Tennessee
20060510: Mr. Ralph Esmerian; Fred Leighton and Glorya Leighton
Date
Acquiring Party
Mr. Ralph Esmerian
Acquired Party
Fred Leighton and Glorya Leighton
Acquired Entities
Fred Leighton, LLC
Fred Leighton, Ltd.
20060595: Regis Corporation; Alberto-Culver Company
Date
Acquiring Party
Regis Corporation
Acquired Party
Alberto-Culver Company
Acquired Entities
Sally Holdings, Inc.
20060576: Community Health Systems, Inc.; Via Christi Health System, Inc.
Date
Acquiring Party
Community Health Systems, Inc.
Acquired Party
Via Christi Health System, Inc.
Acquired Entities
Via Christi Oklahoma Regional Medical Center-Ponca City, Inc
Displaying 25581 - 25600 of 45063