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Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, Inc., et al.

… Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, Inc., et al. Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, Inc., et al. … Smolev, Ira; Bruce Turiansky, …

Type of Action

Federal

Last Updated

11 de Dic de 2002

FTC Matter/File Number

992-3255

HSR Informal Interpretations

0212003 Informal Interpretation

… 0212003 Informal Interpretation 0212003 Informal Interpretation December 9, … a person that files a merger notification and report form (the "Form") in accordance with Section 7A of the Clayton Act …

Date

11 de Dic de 2002

Rule

803.2

12/11 Agree. MV concurs.

Original Image File (56.13 KB)

HSR Informal Interpretations

0212004 Informal Interpretation

… 0212004 Informal Interpretation 0212004 Informal Interpretation From: … Subject: HSR Question Dear Mike, As a follow-up to the telephone conversation you had with (redacted) me on December 4, 2002, the following reiterates the facts and the conclusions of …

Date

11 de Dic de 2002

Rule

FI 15

Agree this is non-reportable. A technical reading of FI 15 indicates that this should be treated as a formation transaction

Original Image File (147.83 KB)

HSR Informal Interpretations

0212005 Informal Interpretation

… 0212005 Informal Interpretation 0212005 Informal Interpretation December 10, … is to confirm our conversation of yesterday regarding the Hart-Scott-Rodino Act implications of a transaction that … and me that timberland is agricultural property within the meaning of 802.2(g). Therefore, an acquisition where …

Date

11 de Dic de 2002

Rule

802.2(g)

The writer indicated that the land was being ??? for sale to third parties. This activity falls within NAICS section 11, therefore the 802.2(g) exemption available. (NOTE: PNO policy 6/2003 Timberland...

Original Image File (43.74 KB)

HSR Informal Interpretations

0212006 Informal Interpretation

… 0212006 Informal Interpretation 0212006 Informal Interpretation December 11, … N.W., Room 303 Washington, D.C. 20580 Re: Determination of the Value of the Assets Being Acquired in a Partnership Roll-Up" Dear Mr. …

Date

11 de Dic de 2002

Rule

801.10

Agree

Original Image File (202.54 KB)

Early Termination Notices

20030179: O'Charley's Inc.; Doe Family II, LLC

… 20030179: O'Charley's Inc.; Doe Family II, LLC HSR Early Termination Notice 20030179: O'Charley's Inc.; Doe Family II, LLC 20030179 Doe Family II, LLC Doe …

Date

10 de Dic de 2002

Acquiring Party

O'Charley's Inc.

Acquired Party

Doe Family II, LLC

Acquired Entities

Doe Family II, LLC

Early Termination Notices

20030178: O'Charley's Inc.; 99 Boston Inc.

… 20030178: O'Charley's Inc.; 99 Boston Inc. HSR Early Termination Notice 20030178: O'Charley's Inc.; 99 Boston Inc. …

Date

10 de Dic de 2002

Acquiring Party

O'Charley's Inc.

Acquired Party

99 Boston Inc.

Acquired Entities

99 Boston Inc.

Early Termination Notices

20030169: BC Gas Inc.; EnCana Corporation

… 20030169: BC Gas Inc.; EnCana Corporation HSR Early Termination Notice 20030169: BC Gas Inc.; EnCana Corporation 20030169 EnCana Pipelines (USA) Inc. Express Holdings (USA) Inc. EnCana Corporation BC …

Date

10 de Dic de 2002

Acquiring Party

BC Gas Inc.

Acquired Party

EnCana Corporation

Acquired Entities

EnCana Pipelines (USA) Inc.

Express Holdings (USA) Inc.

Early Termination Notices

20030156: Visa U.S.A. Inc.; Visa International Service Association

… 20030156: Visa U.S.A. Inc.; Visa International Service Association HSR Early Termination Notice 20030156: Visa U.S.A. Inc.; Visa …

Date

10 de Dic de 2002

Acquiring Party

Visa U.S.A. Inc.

Acquired Party

Visa International Service Association

Acquired Entities

Inovant, Inc.

Early Termination Notices

20030155: SHPS, Inc.; eBenX, Inc.

… 20030155: SHPS, Inc.; eBenX, Inc. HSR Early Termination Notice 20030155: SHPS, Inc.; eBenX, Inc. 20030155 …

Date

10 de Dic de 2002

Acquiring Party

SHPS, Inc.

Acquired Party

eBenX, Inc.

Acquired Entities

eBenX, Inc.

Early Termination Notices

20030134: Groupe Danone; Sparkling Spring Water Holdings Limited

… 20030134: Groupe Danone; Sparkling Spring Water Holdings Limited HSR Early Termination Notice 20030134: Groupe …

Date

10 de Dic de 2002

Acquiring Party

Groupe Danone

Acquired Party

Sparkling Spring Water Holdings Limited

Acquired Entities

Sparkling Spring Water Holdings Limited

Early Termination Notices

20030026: National Fuel Gas Company; Duke Energy Corporation

… Fuel Gas Company; Duke Energy Corporation HSR Early Termination Notice 20030026: National Fuel Gas Company; Duke Energy Corporation 20030026 Empire State Pipeline Company, Inc. St. Clair Pipeline Company, Inc. Duke Energy …

Date

9 de Dic de 2002

Acquiring Party

National Fuel Gas Company

Acquired Party

Duke Energy Corporation

Acquired Entities

Empire State Pipeline Company, Inc.

St. Clair Pipeline Company, Inc.

Cases and Proceedings

Pacific First Benefit, LLC, Key Nation Benefit, LLC, First Federal Benefit, LLC, Federal Credit Services, Limited, and Alex Orphanou

Type of Action

Administrative

Last Updated

9 de Dic de 2002

FTC Matter/File Number

022 3061

HSR Informal Interpretations

0212002 Informal Interpretation

… 0212002 Informal Interpretation 0212002 Informal Interpretation December 4, … both of which (redacted) LLP also participated), concerning the applicability to the proposed transaction described below of the exemption …

Date

8 de Dic de 2002

Rule

7A(c)(1)

12/8 Agree

Original Image File (204.26 KB)

Early Termination Notices

20030170: Bonita Bay Holdings, Inc.; Abbott Laboratories

… 20030170: Bonita Bay Holdings, Inc.; Abbott Laboratories HSR Early Termination Notice 20030170: Bonita Bay Holdings, Inc.; Abbott …

Date

6 de Dic de 2002

Acquiring Party

Bonita Bay Holdings, Inc.

Acquired Party

Abbott Laboratories

Acquired Entities

Abbott Laboratories

Early Termination Notices

20030168: CIT Group Inc.; Isuzu Motors Limited

… 20030168: CIT Group Inc.; Isuzu Motors Limited HSR Early Termination Notice 20030168: CIT Group Inc.; Isuzu Motors Limited 20030168 IMAC OT Isuzu Motors …

Date

6 de Dic de 2002

Acquiring Party

CIT Group Inc.

Acquired Party

Isuzu Motors Limited

Acquired Entities

IMAC OT

Early Termination Notices

20030153: E.ON AG; Bergemann GmbH

… 20030153: E.ON AG; Bergemann GmbH HSR Early Termination Notice 20030153: E.ON AG; Bergemann GmbH 20030153 …

Date

6 de Dic de 2002

Acquiring Party

E.ON AG

Acquired Party

Bergemann GmbH

Acquired Entities

Bergemann GmbH

Early Termination Notices

20030152: ProQuest Company; bigchalk.com, Inc.

… 20030152: ProQuest Company; bigchalk.com, Inc. HSR Early Termination Notice 20030152: ProQuest Company; bigchalk.com, Inc. 20030152 bigchalk.com, Inc. bigchalk.com, Inc. ProQuest …

Date

5 de Dic de 2002

Acquiring Party

ProQuest Company

Acquired Party

bigchalk.com, Inc.

Acquired Entities

bigchalk.com, Inc.

Early Termination Notices

20030150: Wellspring Capital Partners III, L.P.; John C. Vatterott Family Trust

… 20030150: Wellspring Capital Partners III, L.P.; John C. Vatterott Family Trust HSR Early Termination Notice 20030150: Wellspring Capital Partners III, L.P.; John C. Vatterott Family …

Date

5 de Dic de 2002

Acquiring Party

Wellspring Capital Partners III, L.P.

Acquired Party

John C. Vatterott Family Trust

Acquired Entities

Vatterott Educational Centers, Inc.

Early Termination Notices

20030148: Eurohypo Aktiengesellschaft; Allianz Aktiengessellschaft

… Allianz Aktiengessellschaft HSR Early Termination Notice 20030148: Eurohypo Aktiengesellschaft; …

Date

5 de Dic de 2002

Acquiring Party

Eurohypo Aktiengesellschaft

Acquired Party

Allianz Aktiengessellschaft

Acquired Entities

Allianz Aktiengesellschaft

Dresdner Bank AG

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