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Early Termination Notices

20190950: Ares Corporate Opportunities Fund V, L.P.; Audax Private Equity Fund V-A, L.P.

… 20190950: Ares Corporate Opportunities Fund V, L.P.; Audax Private Equity Fund V-A, L.P. HSR Early Termination Notice … 20190950: Ares Corporate Opportunities Fund V, L.P.; Audax Private Equity Fund V-A, L.P. 20190950 Source Acquisition Corp. Audax Private Equity Fund V-A, L.P. Ares Corporate Opportunities …
Date
Acquiring Party
Ares Corporate Opportunities Fund V, L.P.
Acquired Party
Audax Private Equity Fund V-A, L.P.
Acquired Entities
Source Acquisition Corp.
HSR Informal Interpretations

1903001 Informal Interpretation

… 1903001 Informal Interpretation 1903001 Informal Interpretation From: Berg, Karen E. Sent: Wednesday, March 13, … the SPA, the company intends to issue a Series D round of preferred stock. All current investors plan to participate …
Date
Rule
7A(c)(10)
The closings would need to be virtually simultaneous to use 7A(c)(10). 1-2 weeks between them is definitely too long.
HSR Informal Interpretations

1903003 Informal Interpretation

… 1903003 Informal Interpretation 1903003 Informal Interpretation From: Whitehead, Nora Sent: Tuesday, March 12, … HSR waiting period expire (or receive early termination) prior to consummating step 1 and, if so, is it also still …
Date
Rule
801.1, 803.7
Please file now, for both steps. Thank you for running this by us.
HSR Informal Interpretations

1903006 Informal Interpretation

… 1903006 Informal Interpretation 1903006 Informal Interpretation From: Sheinberg, Samuel I. < SSHEINBERG@ftc.gov > Sent: Tuesday, March 12, 2019 2:42 PM To: …
Date
Rule
801.10, 802.1, 802.2
Yes, you should include the real estate in the SOT, unless an exemption applies.
Early Termination Notices

20190933: Wellspring Capital Partners VI, L.P.; Wind Point Partners VIII-A, L.P.

… 20190933: Wellspring Capital Partners VI, L.P.; Wind Point Partners VIII-A, L.P. HSR Early Termination Notice 20190933: Wellspring Capital Partners VI, L.P.; Wind Point Partners VIII-A, … Corporation Wind Point Partners VIII-A, L.P. Wellspring Capital Partners VI, L.P. … 20190933: Wellspring …
Date
Acquiring Party
Wellspring Capital Partners VI, L.P.
Acquired Party
Wind Point Partners VIII-A, L.P.
Acquired Entities
PF Group Acquisition Corporation
Cases and Proceedings

Ronnie Montano

Ronnie Montano, Hyong Su Kim (also known as Jimmy Kim), Martin Schranz and their related companies, settled Federal Trade Commission allegations that they deceived consumers by falsely claiming they could earn big money working online by using products marketed as "secret codes." 

Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3170
X180013
Early Termination Notices

20190904: Tempo Holding Company, LLC; Azim Premji

… 20190904: Tempo Holding Company, LLC; Azim Premji HSR Early Termination Notice 20190904: Tempo Holding Company, LLC; Azim Premji 20190904 Appirio Limited Ireland TopCoder LLC Wipro Limited Appirio Limited UK Appirio India Cloud Solutions …
Date
Acquiring Party
Tempo Holding Company, LLC
Acquired Party
Azim Premji
Acquired Entities
Appirio Limited Ireland
TopCoder LLC
Wipro Limited
Appirio Limited UK
Appirio India Cloud Solutions Private Ltd.
Wipro Portugal SA
Appirio Inc.
Early Termination Notices

20190910: Providence Equity Partners VIII L.P.; David Bernstein

… 20190910: Providence Equity Partners VIII L.P.; David Bernstein HSR Early Termination Notice 20190910: Providence Equity Partners VIII L.P.; David Bernstein 20190910 TAIT, LLC David Bernstein Providence Equity Partners VIII L.P. … 20190910: Providence …
Date
Acquiring Party
Providence Equity Partners VIII L.P.
Acquired Party
David Bernstein
Acquired Entities
TAIT, LLC
Early Termination Notices

20190900: American Electric Power Company, Inc.; Sempra Energy

… 20190900: American Electric Power Company, Inc.; Sempra Energy HSR Early Termination Notice 20190900: American Electric Power Company, Inc.; Sempra Energy 20190900 Sempra Renewables, LLC Sempra Energy American Electric Power …
Date
Acquiring Party
American Electric Power Company, Inc.
Acquired Party
Sempra Energy
Acquired Entities
Sempra Renewables, LLC
Testimony

Prepared Statement of the Federal Trade Commission Before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate

… Prepared Statement of the Federal Trade Commission Before … Security and Governmental Affairs, United States Senate Prepared Statement of the Federal Trade Commission Before … Security and Governmental Affairs, United States Senate … Prepared Statement of the Federal Trade Commission Before …
Date
By
Andrew Smith, Former Director, Bureau of Consumer Protection
Federal Register Notice

16 CFR Part 24: Guides for Select Leather and Imitation Leather Products

… Part 24: Guides for Select Leather and Imitation Leather Products Federal Register Notice 16 CFR Part 24: Guides for Select Leather and Imitation Leather Products … 16 CFR Part 24: Guides for Select Leather and Imitation Leather Products …
Date
Cases and Proceedings

Advertising Strategies, LLC, et al.

… on a fixed income. The refunds stem from a settlement the FTC reached in 2017 with Advertising Strategies, LLC, under … the defendants surrendered virtually all their assets to provide consumer refunds. … Advertising Strategies, LLC, et …

The Federal Trade Commission is sending refund checks totaling more than $7 million to people deceived by the operators of an alleged business opportunity fraud that targeted seniors and others living on a fixed income. The refunds stem from a settlement the FTC reached in 2017 with Advertising Strategies, LLC, under which the defendants surrendered virtually all their assets to provide consumer refunds.

Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3154
X170004
Cases and Proceedings

James L. Dolan

James L. Dolan, Executive Chairman of Madison Square Garden Company, has agreed to pay $609,810 in civil penalties to resolve Federal Trade Commission allegations that he violated the Hart-Scott-Rodino Act by failing to report in a timely manner his acquisition of voting securities in Madison Square Garden Company.

Type of Action
Federal
Last Updated
FTC Matter/File Number
181 0077
Cases and Proceedings

Premium Grants

… Premium Grants Premium Grants A federal district court in Arizona entered … three stipulated orders on February 26, 2019, settling the FTC’s case against the operators of a sham grant scheme known as Premium Grants. The defendants targeted individuals, many of …

A federal district court in Arizona entered three stipulated orders on February 26, 2019, settling the FTC’s case against the operators of a sham grant scheme known as Premium Grants. The defendants targeted individuals, many of whom are elderly or have disabilities, who sought help with paying personal expenses such as medical bills, home repairs, and debt.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3157
X180048
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