Pasar al contenido principal

Refine your results

Filtros
Buscar
Include spaces in matter number if applicable. Ex.: 182 3125
Fecha
Displaying 6081 - 6100 of 44642
Early Termination Notices

20190149: Golden Gate Capital Opportunity Fund, L.P.; Providence Equity Partners VII Vector Learning L.P.

… Fund, L.P.; Providence Equity Partners VII Vector Learning L.P. HSR Early Termination Notice 20190149: Golden Gate Capital Opportunity … Fund, L.P.; Providence Equity Partners VII Vector Learning L.P. 20190149 RVL Holdings, LLC Providence Equity …
Date
Acquiring Party
Golden Gate Capital Opportunity Fund, L.P.
Acquired Party
Providence Equity Partners VII Vector Learning L.P.
Acquired Entities
RVL Holdings, LLC
Early Termination Notices

20190163: Clearlake Capital Partners V, L.P.; Riverside Capital Appreciation Fund V, L.P.

… Riverside Capital Appreciation Fund V, L.P. HSR Early Termination Notice 20190163: Clearlake Capital Partners V, L.P.; … Appreciation Fund V, L.P. 20190163 Team Technologies Holding Company Riverside Capital Appreciation Fund V, L.P. …
Date
Acquiring Party
Clearlake Capital Partners V, L.P.
Acquired Party
Riverside Capital Appreciation Fund V, L.P.
Acquired Entities
Team Technologies Holding Company
Early Termination Notices

20190164: The Veritas Capital Fund VI, L.P.; ICG Strategic Secondaries Fund II LP

… 20190164: The Veritas Capital Fund VI, L.P.; ICG Strategic Secondaries Fund II LP HSR Early Termination Notice 20190164: The Veritas Capital Fund VI, L.P.; … ICG Strategic Secondaries Fund II LP 20190164 Cambium Learning Group, Inc. ICG Strategic Secondaries Fund II LP The …
Date
Acquiring Party
The Veritas Capital Fund VI, L.P.
Acquired Party
ICG Strategic Secondaries Fund II LP
Acquired Entities
Cambium Learning Group, Inc.
Cases and Proceedings
Banned Debt Collectors

Campbell Capital LLC

… Campbell Capital LLC Campbell Capital LLC In 2018, the FTC and State of New York alleged that Campbell Capital, … exceeded the amounts they allegedly owed. The defendants in the case were able to collect these funds by allegedly …

In 2018, the FTC and State of New York alleged that Campbell Capital, LLC and its owner, Robert Heidenreich, along with a number of other related companies, collected payments on debts from consumers that exceeded the amounts they allegedly owed. The defendants in the case were able to collect these funds by allegedly using tactics such as threatening that consumers would be arrested or served with legal papers at work if they did not make payments immediately. In some cases, according to the suit filed by the FTC and New York, the collectors pretended to be sheriff’s office employees or process servers when making such threats in phone calls with consumers.

Heidenreich agreed to a settlement with the FTC and New York in February 2020 that permanently banned him from the debt collection industry and required him to turn over funds to be used to provide refunds to affected consumers. In total, $19,826.64 will be sent to consumers, with each receiving a check for $32.88.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3057
Early Termination Notices

20190120: Blackstone Energy Partners II Q L.P.; ISQ Global Infrastructure Fund II, L.P

… 20190120: Blackstone Energy Partners II Q L.P.; ISQ Global Infrastructure Fund II, L.P HSR Early Termination Notice 20190120: Blackstone Energy Partners II Q L.P.; ISQ Global Infrastructure Fund II, L.P 20190120 Pinnacle Midstream, LLC …
Date
Acquiring Party
Blackstone Energy Partners II Q L.P.
Acquired Party
ISQ Global Infrastructure Fund II, L.P
Acquired Entities
Pinnacle Midstream, LLC
Early Termination Notices

20190085: Howard W. Lutnick; Nasdaq, Inc.

… 20190085: Howard W. Lutnick; Nasdaq, Inc. HSR Early Termination Notice 20190085: Howard W. Lutnick; Nasdaq, Inc. 20190085 Nasdaq, Inc. Nasdaq, Inc. Howard W. Lutnick … …
Date
Acquiring Party
Howard W. Lutnick
Acquired Party
Nasdaq, Inc.
Acquired Entities
Nasdaq, Inc.
Early Termination Notices

20190117: SP Plus Corporation; Craig C. Mateer

… 20190117: SP Plus Corporation; Craig C. Mateer HSR Early Termination Notice 20190117: SP Plus Corporation; Craig C. Mateer 20190117 Rynn's Luggage Corporation ZWB Holdings, Inc. Craig C. Mateer SP Plus Corporation … 20190117: SP Plus …
Date
Acquiring Party
SP Plus Corporation
Acquired Party
Craig C. Mateer
Acquired Entities
Rynn's Luggage Corporation
ZWB Holdings, Inc.
Early Termination Notices

20190119: HGGC Fund III-A, L.P.; General Atlantic Partners 100, L.P.

… L.P.; General Atlantic Partners 100, L.P. HSR Early Termination Notice 20190119: HGGC Fund III-A, L.P.; General Atlantic Partners 100, L.P. 20190119 MNINE Holdings, Inc. General Atlantic Partners 100, L.P. HGGC Fund …
Date
Acquiring Party
HGGC Fund III-A, L.P.
Acquired Party
General Atlantic Partners 100, L.P.
Acquired Entities
MNINE Holdings, Inc.
Early Termination Notices

20190131: IRI Parent, L.P.; New Mountain Partners III, L.P.

… 20190131: IRI Parent, L.P.; New Mountain Partners III, L.P. HSR Early Termination Notice 20190131: IRI Parent, L.P.; New Mountain Partners III, L.P. 20190131 IRI Group Holdings, Inc. New …
Date
Acquiring Party
IRI Parent, L.P.
Acquired Party
New Mountain Partners III, L.P.
Acquired Entities
IRI Group Holdings, Inc.
Early Termination Notices

20190083: CVC Capital Partners Asia Pacific IV L.P.; UnitedLex BPO Private Limited

… IV L.P.; UnitedLex BPO Private Limited HSR Early Termination Notice 20190083: CVC Capital Partners Asia Pacific … UnitedLex Corporation UnitedLex BPO Private Limited iRunway India Private Limited UnitedLex BPO Private Limited CVC …
Date
Acquiring Party
CVC Capital Partners Asia Pacific IV L.P.
Acquired Party
UnitedLex BPO Private Limited
Acquired Entities
UnitedLex Corporation
UnitedLex BPO Private Limited
iRunway India Private Limited
Early Termination Notices

20190126: Audax Private Equity Fund V-A, L.P.; Tailwind Capital Partners II, L.P.

… 20190126: Audax Private Equity Fund V-A, L.P.; Tailwind Capital Partners II, L.P. HSR Early Termination Notice 20190126: Audax Private Equity Fund V-A, L.P.; Tailwind Capital Partners II, L.P. 20190126 Tailwind Colony …
Date
Acquiring Party
Audax Private Equity Fund V-A, L.P.
Acquired Party
Tailwind Capital Partners II, L.P.
Acquired Entities
Tailwind Colony Holding Corporation
Displaying 6081 - 6100 of 44642
Return to top