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Displaying 3061 - 3080 of 19683
Early Termination Notices

20200787: SLP BHN Investor, L.L.C.; Marshall W. Reavis IV

… 20200787: SLP BHN Investor, L.L.C.; Marshall W. Reavis IV HSR Early Termination Notice 20200787: SLP BHN Investor, L.L.C.; Marshall W. Reavis IV 20200787 SVM L.P. Marshall W. Reavis IV SLP BHN Investor, L.L.C. … 20200787: SLP BHN Investor, L.L.C.; Marshall …
Date
Acquiring Party
SLP BHN Investor, L.L.C.
Acquired Party
Marshall W. Reavis IV
Acquired Entities
SVM L.P.
Cases and Proceedings

Steven J. Bransfield

… A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My … (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges. … Steven J. Bransfield …

A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business Education (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3089
Cases and Proceedings

Michael A. Giannulis

… A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My … (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges. … Michael A. Giannulis …

A group of affiliate marketers who lured consumers into a business coaching and investment scheme known as My Online Business Education (MOBE) will surrender millions of dollars in assets to settle Federal Trade Commission charges.

Type of Action
Federal
Last Updated
FTC Matter/File Number
192 3089
Case Status
Pending
Early Termination Notices

20191021: Olympus Growth Fund VI, L.P.; DS Smith plc

… SAS (France) DS Smith Ducaplast SAS (France) DS Smith Carton Plastico, S.A. DS Smith Extrusion USA, LLC DS Smith …
Date
Acquiring Party
Olympus Growth Fund VI, L.P.
Acquired Party
DS Smith plc
Acquired Entities
DS Smith Rivatex SAS (France)
DS Smith Ducaplast SAS (France)
DS Smith Carton Plastico, S.A.
DS Smith Extrusion USA, LLC
DS Smith Plastics France SAS
DSS Rapak, Inc.
Rapak, LLC
Rapak Asia Pacific Limited
DS Smith Rapak (Thailand) Ltd.
Rapak GmbH (Germany)
Rapak EAD
DS Smith Slovakia s.r.o.
DS Smith Plastics Limited
David S. Smith (Holdings) America, Inc.
David S. Smith (America) Inc.
DS Smith Foams UK Limited
DS Smith Plastics Polska sp z.o.o.
DS Smith Plastics Bilzen N.V.
DS Smith Plastics Karlovac d.o.o.
First4Boxes Limited
Cases and Proceedings

American Immigration Center

… American Immigration Center American Immigration Center In October 2018, the FTC filed a complaint against defendants Forms Direct, Inc., also known as American Immigration …

In October 2018, the FTC filed a complaint against defendants Forms Direct, Inc., also known as American Immigration Center, and owner Cesare Alessandrini, alleging that they falsely implied that their websites were affiliated with U.S. Citizenship and Immigration Services (USCIS).The defendants allegedly used such deception since 2010 to sell immigration form preparation services to consumers. The FTC’s settlement bars the defendants from continuing their misleading business practices and requires them to pay $2.2 million to compensate consumers. In early March 2020, the Commission announced it was sending checks totaling over $2 million to consumer defrauded through the scheme.

Type of Action
Federal
Last Updated
FTC Matter/File Number
152-3272
HSR Informal Interpretations

2003001 Informal Interpretation

… 2003001 Informal Interpretation 2003001 Informal Interpretation From: … 2, 2020 11:42:22 AM (UTC-05:00) Eastern Time (US & Canada) To: [Redacted] Cc: [Redacted] Subject: RE: Asset … The affidavits must attest to good-faith intent to complete both acquisitions. From: [Redacted] Sent: Monday, …
Date
Rule
801.14, 803.5
The parties can notify both acquisitions in a single filing. They have to submit at least a Letter of Intent for the second acquisition along with the executed agreement for the first acquisition. The...
HSR Informal Interpretations

2003002 Informal Interpretation

… 2003002 Informal Interpretation 2003002 Informal Interpretation From: … 2, 2020 12:20:50 PM (UTC-05:00) Eastern Time (US & Canada ) To: [Redacted] Cc: [Redacted] Subject: RE: Asset Transaction … 29, 2020 2:57:22 PM (UTC-05:00) Eastern Time (US & Canada) To: [Redacted] Subject: Asset Transaction Acquisition Price …
Date
Rule
801.10
You are correct; in an asset acquisition, assumed liabilities may not be deducted from the acquisition price.
Early Termination Notices

20200765: Troutman Sanders LLP; Pepper Hamilton LLP

… 20200765: Troutman Sanders LLP; Pepper Hamilton LLP HSR Early Termination Notice 20200765: Troutman Sanders LLP; Pepper Hamilton LLP 20200765 Pepper Hamilton LLP Pepper Hamilton LLP Troutman Sanders LLP … 20200765: …
Date
Acquiring Party
Troutman Sanders LLP
Acquired Party
Pepper Hamilton LLP
Acquired Entities
Pepper Hamilton LLP
Displaying 3061 - 3080 of 19683
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