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Early Termination Notices

20170421: Platinum Equity Capital Partners IV, L.P.; Cox Family Voting Trust u/a/d 7/26/13

Date

16 de Dic de 2016

Acquiring Party

Platinum Equity Capital Partners IV, L.P.

Acquired Party

Cox Family Voting Trust u/a/d 7/26/13

Acquired Entities

Savings.com, Inc.

V P Holdings, Inc.

Early Termination Notices

20170423: PSI Enterprises, LLC; Spire Capital Partners II, L.P.

Date

16 de Dic de 2016

Acquiring Party

PSI Enterprises, LLC

Acquired Party

Spire Capital Partners II, L.P.

Acquired Entities

Performance Assessment Network, Inc.

Early Termination Notices

20170297: Warburg Pincus Private Equity XII, L.P.; United Internet AG

Date

16 de Dic de 2016

Acquiring Party

Warburg Pincus Private Equity XII, L.P.

Acquired Party

United Internet AG

Acquired Entities

1&1 Internet Holding SE

Early Termination Notices

20170303: Crown Castle International Corp.; NextEra Energy, Inc.

Date

16 de Dic de 2016

Acquiring Party

Crown Castle International Corp.

Acquired Party

NextEra Energy, Inc.

Acquired Entities

FPL FiberNet Holdings, LLC

FPL Tel, LLC

NextEra FiberNet, LLC

Early Termination Notices

20170327: Elliott Associates, L.P.; Marathon Petroleum Corporation

Date

16 de Dic de 2016

Acquiring Party

Elliott Associates, L.P.

Acquired Party

Marathon Petroleum Corporation

Acquired Entities

Marathon Petroleum Corporation

Early Termination Notices

20170328: Elliott International Limited; Marathon Petroleum Corporation

Date

16 de Dic de 2016

Acquiring Party

Elliott International Limited

Acquired Party

Marathon Petroleum Corporation

Acquired Entities

Marathon Petroleum Corporation

Early Termination Notices

20170349: Glanbia Co-operative Society Limited; Brandon A. Bert & Audra J. Bert

Date

16 de Dic de 2016

Acquiring Party

Glanbia Co-operative Society Limited

Acquired Party

Brandon A. Bert & Audra J. Bert

Acquired Entities

Grass Advantage Holdings, Inc.

Early Termination Notices

20170350: Glanbia Co-operative Society Limited; Todd R. Habermehl & Brandy L. Habermehl

Date

16 de Dic de 2016

Acquiring Party

Glanbia Co-operative Society Limited

Acquired Party

Todd R. Habermehl & Brandy L. Habermehl

Acquired Entities

Grass Advantage Holdings, Inc.

Early Termination Notices

20170354: New Residential Investment Corp.; Walter Capital Opportunity, LP

Date

16 de Dic de 2016

Acquiring Party

New Residential Investment Corp.

Acquired Party

Walter Capital Opportunity, LP

Acquired Entities

Marix Servicing LLC

Early Termination Notices

20170396: J&F Investimentos S.A.; David W. Maschhoff Family GST Trust

Date

16 de Dic de 2016

Acquiring Party

J&F Investimentos S.A.

Acquired Party

David W. Maschhoff Family GST Trust

Acquired Entities

JFC LLC

Early Termination Notices

20170398: Vossloh AG; Altus Capital Management II, LLC

Date

16 de Dic de 2016

Acquiring Party

Vossloh AG

Acquired Party

Altus Capital Management II, LLC

Acquired Entities

Rocla International Holdings, Inc.

Early Termination Notices

20170401: Odyssey Investment Partners Fund V, L.P.; Trilantic Capital Partners V (North America) L.P.

Date

16 de Dic de 2016

Acquiring Party

Odyssey Investment Partners Fund V, L.P.

Acquired Party

Trilantic Capital Partners V (North America) L.P.

Acquired Entities

APFS Staffing Holdings, Inc.

Early Termination Notices

20170406: Comvest Investment Partners V, L.P.; IMC Group, LLC

Date

16 de Dic de 2016

Acquiring Party

Comvest Investment Partners V, L.P.

Acquired Party

IMC Group, LLC

Acquired Entities

Interamerican Medical Center Group, LLC

Early Termination Notices

20170407: Roger S. Penske; Christopher W. Turner

Date

16 de Dic de 2016

Acquiring Party

Roger S. Penske

Acquired Party

Christopher W. Turner

Acquired Entities

Prestige Land Rover, Inc.

Early Termination Notices

20170410: Mr. Zhiqiang Lu; Genworth Financial, Inc.

Date

16 de Dic de 2016

Acquiring Party

Mr. Zhiqiang Lu

Acquired Party

Genworth Financial, Inc.

Acquired Entities

Genworth Financial, Inc.

Cases and Proceedings

Tax Club, The, Inc., et al.

Type of Action

Federal

Last Updated

16 de Dic de 2016

FTC Matter/File Number

122 3071

X130019

Cases and Proceedings

Jim Koons Management Company, In the Matter of

Type of Action

Administrative

Last Updated

16 de Dic de 2016

FTC Matter/File Number

152 3104

Cases and Proceedings

Lithia Motors, Inc., In the Matter of

Type of Action

Administrative

Last Updated

16 de Dic de 2016

FTC Matter/File Number

152 3102

Cases and Proceedings

General Motors LLC, In the Matter of

Type of Action

Administrative

Last Updated

16 de Dic de 2016

FTC Matter/File Number

152 3101

HSR Informal Interpretations

16120006 Informal Interpretation

Date

16 de Dic de 2016

Rule

801.1(c)

The accounting treatment under the applicable national rules does not dictate whether an asset is held by an entity. The facts you lay out support a conclusion that beneficial ownership of the vessels...

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