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Cases and Proceedings

InfoTrax Systems, L.C.

… InfoTrax Systems, L.C. InfoTrax Systems, L.C. InfoTrax, L.C. settled Federal Trade Commission allegations that the company failed to put in place reasonable …

InfoTrax, L.C. settled Federal Trade Commission allegations that the company failed to put in place reasonable security safeguards, allowing a hacker to access the personal information of more than a million consumers. 

Type of Action
Administrative
Last Updated
FTC Matter/File Number
162 3130
Case Status
Pending
HSR Informal Interpretations

2001003 Informal Interpretation

… 2001003 Informal Interpretation 2001003 Informal Interpretation From: … To: [Redacted] Cc: HSRHelp Subject: RE: Executive HSR Filing Question Confirmed. From: [Redacted] Sent: Friday, January … To: HSRHelp Cc: [Redacted] Subject: Executive HSR Filing Question In November 2018, Individual A filed an HSR …
Date
Rule
803.7
Confirmed.
HSR Informal Interpretations

2001004 Informal Interpretation

… 2001004 Informal Interpretation 2001004 Informal Interpretation … RE: Question re HSR notification form No. Your filing must include all information from the UPE health system. … of the UPE? May we limit our response to items 5, 6, 7 and 8 to the geographic corporate subsidiary?   … 2001004 …
Date
Rule
801.1, Item 5, Item 7
No. Your filing must include all information from the UPE health system.
Early Termination Notices

20200453: ZMC III, L.P.; Welsh Carson Anderson & Stowe XII, L.P.

… 20200453: ZMC III, L.P.; Welsh Carson Anderson & Stowe XII, L.P. HSR Early Termination Notice 20200453: ZMC III, L.P.; Welsh Carson Anderson & Stowe XII, L.P. 20200453 Simeio Group Holdings, Inc. Welsh Carson Anderson & Stowe XII, L.P. …
Date
Acquiring Party
ZMC III, L.P.
Acquired Party
Welsh Carson Anderson & Stowe XII, L.P.
Acquired Entities
Simeio Group Holdings, Inc.
HSR Informal Interpretations

2001005 Informal Interpretation

… 2001005 Informal Interpretation 2001005 Informal Interpretation From: Berg, Karen E. Sent: Friday, January 3, 2020 11:01:10 AM … may have similar responses, each must have its own form and attachments. Thanks, Karen From: [Redacted] Sent: …
Date
Rule
801.1, 803.9
These sound like separate, unrelated filings, so even though they may have similar responses, each must have its own form and attachments.
Early Termination Notices

20200428: Arcosa, Inc.; Leonard L. Cherry

… 20200428: Arcosa, Inc.; Leonard L. Cherry HSR Early Termination Notice 20200428: Arcosa, Inc.; Leonard L. Cherry 20200428 Cherry Industries, Inc. …
Date
Acquiring Party
Arcosa, Inc.
Acquired Party
Leonard L. Cherry
Acquired Entities
Cherry Industries, Inc.
4601 Holmes Road Corporation
Early Termination Notices

20200429: Tiptree Inc.; Peter Masi

… 20200429: Tiptree Inc.; Peter Masi HSR Early Termination Notice 20200429: Tiptree Inc.; Peter Masi 20200429 … LLC Dealer Motor Services, Inc. Independent Dealer Group, Inc. Ownershield, Inc. SAC Holdings, Inc. SAC Admin, …
Date
Acquiring Party
Tiptree Inc.
Acquired Party
Peter Masi
Acquired Entities
Accelerated Services Enterprise LLC
Dealer Motor Services, Inc.
Independent Dealer Group, Inc.
Ownershield, Inc.
SAC Holdings, Inc.
SAC Admin, Inc.
SAC Insurance Company, Inc.
Smart AutoCare, Inc.
Smart AutoCare Administration Solutions, Inc.
Freedom Insurance Company, Ltd.
Early Termination Notices

20200435: Center Rock Capital Partners, LP; Gary D. Wilt

… 20200435: Center Rock Capital Partners, LP; Gary D. Wilt HSR Early Termination Notice 20200435: Center Rock Capital Partners, LP; Gary D. Wilt 20200435 TAG Manufacturing, Inc. Gary D. Wilt Center Rock Capital Partners, LP … …
Date
Acquiring Party
Center Rock Capital Partners, LP
Acquired Party
Gary D. Wilt
Acquired Entities
TAG Manufacturing, Inc.
Early Termination Notices

20200436: Center Rock Capital Partners, LP; Albert T. Wilt

… Rock Capital Partners, LP; Albert T. Wilt HSR Early Termination Notice 20200436: Center Rock Capital Partners, LP; Albert T. Wilt 20200436 TAG Manufacturing, Inc. Albert T. Wilt Center Rock Capital Partners, LP … …
Date
Acquiring Party
Center Rock Capital Partners, LP
Acquired Party
Albert T. Wilt
Acquired Entities
TAG Manufacturing, Inc.
Early Termination Notices

20200440: Humana Inc.; Consonance Private Equity, L.P.

… 20200440: Humana Inc.; Consonance Private Equity, L.P. HSR Early Termination Notice 20200440: Humana Inc.; Consonance Private Equity, L.P. 20200440 Eagle Rx Holdco, Inc. Consonance Private Equity, L.P. Humana …
Date
Acquiring Party
Humana Inc.
Acquired Party
Consonance Private Equity, L.P.
Acquired Entities
Eagle Rx Holdco, Inc.
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