The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 22121 - 22140 of 45459
20080817: Susquehanna Bancshares, Inc.; Mr. & Mrs. James W. Stratton
Date
Acquiring Party
Susquehanna Bancshares, Inc.
Acquired Party
Mr. & Mrs. James W. Stratton
Acquired Entities
Stratton Holding Company
20080810: Dell Inc.; MessageOne Inc.
Date
Acquiring Party
Dell Inc.
Acquired Party
MessageOne Inc.
Acquired Entities
MessageOne Inc.
20080802: Mason Wells Buyout Fund II, Limited Partnership; Coating Excellence International, LLC
Date
Acquiring Party
Mason Wells Buyout Fund II, Limited Partnership
Acquired Party
Coating Excellence International, LLC
Acquired Entities
Coating Excellence International, LLC
0803002 Informal Interpretation
Date
Rule
801.50, 15 USC 18a
Agree.
File
Original Image File
(151.08 KB)
0802011 Informal Interpretation
Date
Rule
15 USC 18(a)(c)(1) - 7A(c)(1)
Agree.
File
Original Image File
(196.69 KB)
0802013 Informal Interpretation
Date
Rule
801.2, 801.50, 802.30, 802.4
My conclusion is that two of the transactions are reportable. 1. 1) Analyze under 801.50. UPE 2 is the acquiring person. New CA LLC is the acquired person (no filing required). UPE 1's acquisition of...
File
Original Image File
(96.68 KB)
0802014 Informal Interpretation
Date
Rule
Form Item 4(c)
Only Board minutes can be redacted without a claim of privilege.
File
Original Image File
(59.86 KB)
0802015 Informal Interpretation
Date
Rule
801.10
Yes Use Fair Market Value.
File
Original Image File
(76.07 KB)
0803001 Informal Interpretation
Date
Rule
801.2
I agree that acquiring the assets of the business of selling trailers (1) is not exempt. The assets related to (2) and (3) are exempt under 802.5 as investment rental property, because they are...
File
Original Image File
(78.93 KB)
20080806: Oak Hill Capital Partners III, L.P.; Oak Hill Capital Partners II, L.P.
Date
Acquiring Party
Oak Hill Capital Partners III, L.P.
Acquired Party
Oak Hill Capital Partners II, L.P.
Acquired Entities
Local TV, LLC
20080792: Sanmar Holdings Limited; ING Furman Selz Investors III L.P.
Date
Acquiring Party
Sanmar Holdings Limited
Acquired Party
ING Furman Selz Investors III L.P.
Acquired Entities
Matrix Metals LLC
20080791: Shimano American Corporation; Nautilus, Inc.
Date
Acquiring Party
Shimano American Corporation
Acquired Party
Nautilus, Inc.
Acquired Entities
DashAmerica, Inc.
20080782: Ares Corporate Opportunities Fund, L.P.; Hanger Orthopedic Group, Inc.
Date
Acquiring Party
Ares Corporate Opportunities Fund, L.P.
Acquired Party
Hanger Orthopedic Group, Inc.
Acquired Entities
Hanger Orthopedic Group, Inc.
20080767: Banco de Sabadell, S.A.; Banco Bilbao Vizcaya Argentaria, S.A.
Date
Acquiring Party
Banco de Sabadell, S.A.
Acquired Party
Banco Bilbao Vizcaya Argentaria, S.A.
Acquired Entities
Banco Bilbao Vizcaya Argentaria, S.A.
Displaying 22121 - 22140 of 45459