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0208002 Informal Interpretation

… 0208002 Informal Interpretation 0208002 Informal Interpretation … indirect subsidiary of alarge, U.S.-based insurance and financial services company. A is engaged in theconsumer … that would be involved in the transaction is comprised of real estate andother types of consumer secured loans and …

Date

5 de Ago de 2002

Rule

7A(c)(1)

Beneficial ownership has passed to (redacted) at the time the assets go into escrow. The subsequent transfer to B from (redacted) is exempt under 7A(c)(4), therefore, there is no impediment to...

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Cyberspace.com, LLC; French Dreams; Coto Settlement; et al.

Type of Action

Federal

Last Updated

5 de Ago de 2002

Advisory Opinions

Amicale Industries

… Amicale Industries Amicale Industries amicaleindustries_aug2002.pdf Advisory Opinion … …

Date

5 de Ago de 2002

Letter from Carol J. Jennings in response to an advisory opinion on behalf of Amicale Industries (1.71 MB)

20020986: KFOC Charitable Income Trust B; Unit Corporation

… 20020986: KFOC Charitable Income Trust B; Unit Corporation HSR Early Termination Notice 20020986: KFOC Charitable Income Trust B; Unit Corporation 20020986 Unit Corporation …

Date

2 de Ago de 2002

Acquiring Party

KFOC Charitable Income Trust B

Acquired Party

Unit Corporation

Acquired Entities

Unit Corporation

20020985: Unit Corporation; KFOC Charitable Income Trust B

… 20020985: Unit Corporation; KFOC Charitable Income Trust B HSR Early Termination Notice 20020985: Unit Corporation; KFOC Charitable Income Trust B 20020985 CREC Rig Acquisition Company KFOC Charitable Income Trust B Unit …

Date

2 de Ago de 2002

Acquiring Party

Unit Corporation

Acquired Party

KFOC Charitable Income Trust B

Acquired Entities

CREC Rig Acquisition Company

20020756: Fair, Isaac and Company, Inc.; HNC Software Inc.

… 20020756: Fair, Isaac and Company, Inc.; HNC Software Inc. HSR Early Termination Notice 20020756: Fair, Isaac and Company, Inc.; HNC Software Inc. 20020756 HNC Software …

Date

1 de Ago de 2002

Acquiring Party

Fair, Isaac and Company, Inc.

Acquired Party

HNC Software Inc.

Acquired Entities

HNC Software Inc.

0208001 Informal Interpretation

… 0208001 Informal Interpretation 0208001 Informal Interpretation August 5, 2002 VIA FACSIMILE Michael Verne, Esq. [sic] … 20580 Dear Mr. Verne: We are writing to confirm our understanding of our telephone conversation on August 1st. We …

Date

1 de Ago de 2002

Rule

7A(c)(4)

No comments

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0207018 Informal Interpretation

… 0207018 Informal Interpretation 0207018 Informal Interpretation July … 31, 2002 VIA FACSIMILE Michael Verne., (Redacted) Premerger Notification Office Federal Trade Commission 600 … in which (Redacted) P.C. also participated. (Redacted) and I described the following situation to you: The …

Date

1 de Ago de 2002

Rule

7A(c)(4)

Agree Beneficial ownership has passed to (redacted) at the time the assets go into escrow. The subsequent transfer to B from (redacted) is exempt under 7A(c)(4), therefore, there is no impediment to...

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Advocacy Filings

FTC Staff Comment to the Honorable George E. Pataki Concerning New York Bill Nos. S04522 and A06942 Regulating Gasoline Sales

… FTC Staff Comment to the Honorable George E. Pataki Concerning New York Bill Nos. S04522 and A06942 Regulating Gasoline Sales Enviado por wfg-adm109 …

Date

1 de Ago de 2002

Matter Number

V020019

FTC Staff Comment to the Honorable George E. Pataki Concerning New York Bill Nos. S04522 and A06942 Regulating Gasoline Sales (139.6 KB)

Affiliated Vendors Association, Inc

… Affiliated Vendors Association, Inc Affiliated Vendors Association, Inc … Affiliated Vendors Association, Inc …

Type of Action

Federal

Last Updated

1 de Ago de 2002

FTC Matter/File Number

012 3210

X020043

Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen

… Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen … Tungsten Group, The, Inc.; The …

Type of Action

Federal

Last Updated

1 de Ago de 2002

FTC Matter/File Number

X020020

20021014: Ripplewood Partners II, L.P.; Ronnie H. Leff

… Ripplewood Partners II, L.P.; Ronnie H. Leff HSR Early Termination Notice 20021014: Ripplewood Partners II, L.P.; Ronnie H. Leff 20021014 AccuCorp Inc. L&R Realty Associates, Inc. Ronnie H. Leff Ripplewood Partners …

Date

31 de Jul de 2002

Acquiring Party

Ripplewood Partners II, L.P.

Acquired Party

Ronnie H. Leff

Acquired Entities

AccuCorp Inc.

L&R Realty Associates, Inc.

20021013: Ripplewood Partners II, L.P.; Leslie Jan Leff

… Ripplewood Partners II, L.P.; Leslie Jan Leff HSR Early Termination Notice 20021013: Ripplewood Partners II, L.P.; Leslie Jan Leff 20021013 AccuCorp Inc. L&R Realty Associates, Inc. Leslie Jan Leff Ripplewood Partners …

Date

31 de Jul de 2002

Acquiring Party

Ripplewood Partners II, L.P.

Acquired Party

Leslie Jan Leff

Acquired Entities

AccuCorp Inc.

L&R Realty Associates, Inc.

20021004: Microchip Technology Incorporated; Fujitsu Limited

… 20021004: Microchip Technology Incorporated; Fujitsu Limited HSR Early Termination Notice 20021004: Microchip Technology Incorporated; …

Date

31 de Jul de 2002

Acquiring Party

Microchip Technology Incorporated

Acquired Party

Fujitsu Limited

Acquired Entities

Fujitsu Microelectronics, Inc.

20021002: Aktieselskabet Dampskibsselskabet TORM; Dampskibsselskabet "Norden" A/S

… TORM; Dampskibsselskabet "Norden" A/S HSR Early Termination Notice 20021002: Aktieselskabet Dampskibsselskabet …

Date

31 de Jul de 2002

Acquiring Party

Aktieselskabet Dampskibsselskabet TORM

Acquired Party

Dampskibsselskabet "Norden" A/S

Acquired Entities

Dampskibsselskabet "Norden" A/S

20020989: Equifax Inc.; CBC Companies, Inc.

… 20020989: Equifax Inc.; CBC Companies, Inc. HSR Early Termination Notice 20020989: Equifax Inc.; CBC Companies, Inc. …

Date

31 de Jul de 2002

Acquiring Party

Equifax Inc.

Acquired Party

CBC Companies, Inc.

Acquired Entities

CBC Companies, Inc.

Medicor LLC, et al.

Type of Action

Federal

Last Updated

31 de Jul de 2002

FTC Matter/File Number

002 3356

0207016 Informal Interpretation

… 0207016 Informal Interpretation 0207016 Informal Interpretation From:(Redacted) To:FTC.SERIUS( mverne@ftc.gov ) Date:7/31 /02 1:14PM Subject:Foreign Documents What is … in a foreign language? Can we provide the foreign document and a summary in English? … 0207016 Informal Interpretation …

Date

31 de Jul de 2002

Rule

803.8

Advised that under 803.8(a), if an English language translation or summary exists it must be submitted, however, there is no requirement to create either, unless responding to a second request. B...

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