The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 16221 - 16240 of 45653
EPN, Inc., also d/b/a Checknet, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3143
Franklin's Budget Car Sales, Inc., also d/b/a Franklin Toyota/Scion, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102 3094
20130054: Dhiraj Rajaram; Mu Sigma, Inc.
Date
Acquiring Party
Dhiraj Rajaram
Acquired Party
Mu Sigma, Inc.
Acquired Entities
Mu Sigma, Inc.
20130048: Lee R. Anderson, Sr.; Max E. Nichols
Date
Acquiring Party
Lee R. Anderson, Sr.
Acquired Party
Max E. Nichols
Acquired Entities
Jomax Construction Company, Inc.
20121090: MacDonald, Dettwiler and Associates Ltd.; Loral Space & Communications Inc.
Date
Acquiring Party
MacDonald, Dettwiler and Associates Ltd.
Acquired Party
Loral Space & Communications Inc.
Acquired Entities
Space Systems/Loral Inc.
20130036: Humana Inc.; MCCI Holdings, LLC
Date
Acquiring Party
Humana Inc.
Acquired Party
MCCI Holdings, LLC
Acquired Entities
MCCI Holdings, LLC
20130059: Stericycle, Inc.; Paul Spiegelman
Date
Acquiring Party
Stericycle, Inc.
Acquired Party
Paul Spiegelman
Acquired Entities
The MPB Group, LLC
20130062: Sun Capital Partners V, L.P.; Comfort Co., Inc.
Date
Acquiring Party
Sun Capital Partners V, L.P.
Acquired Party
Comfort Co., Inc.
Acquired Entities
Comfort Co., Inc.
20130067: Harbinger Group Inc.; Stanley Black & Decker, Inc.
Date
Acquiring Party
Harbinger Group Inc.
Acquired Party
Stanley Black & Decker, Inc.
Acquired Entities
Armesta, S.A. de C.V.
Baldwin Hardware Corporation
Bimontysa, S.A. de C.V. Mexico
Black & Decker (Xiamen) Industrial Co., Ltd.
Black & Decker HHI Mexico S. de R.L. de C.V.
Cerfasa, S.A. de C.V. Mexico
Fanal S.A. de C.V.
Kwikset (Australasia) Pty. Ltd.
Kwikset Corporation
National Manufacturing Co.
National Manufacturing, Mexico A, LLC
National Manufacturing, Mexico B, LLC
Price Pfister, Inc.
Servicos Administrativos Regiomontanos S.A. de C.V. Mexico
Stanley (Zhongshan) Hardware Co., Ltd.
Stanley Technology Co., Ltd.
Tong Lung (Philippines) Metal Industry Co., Inc.
Tronarsa, S.A. de C.V. Mexico
Weiser Lock Corporation
Weiser Lock Mexico S. de R.L. C.V.
20130055: Mr. Sumner M. Redstone; GTCR Fund X/B LP
Date
Acquiring Party
Mr. Sumner M. Redstone
Acquired Party
GTCR Fund X/B LP
Acquired Entities
Merlin Media License, LLC
Merlin Media, LLC
20130071: Ocwen Financial Corporation; WLR Recovery Fund IV, L.P.
Date
Acquiring Party
Ocwen Financial Corporation
Acquired Party
WLR Recovery Fund IV, L.P.
Acquired Entities
Homeward Residential Holdings, Inc.
20130081: Eagle Materials Inc.; Lafarge S.A.
Date
Acquiring Party
Eagle Materials Inc.
Acquired Party
Lafarge S.A.
Acquired Entities
Lafarge Building Materials Inc.
Lafarge Midwest, Inc.
Lafarge North America Inc.
Quicksilver 2005, LLC
20130074: Anthony G. Petrello; Nabors Industries Ltd.
Date
Acquiring Party
Anthony G. Petrello
Acquired Party
Nabors Industries Ltd.
Acquired Entities
Nabors Industries Ltd.
20130072: WLR Recovery Fund IV, L.P.; Ocwen Financial Corporation
Date
Acquiring Party
WLR Recovery Fund IV, L.P.
Acquired Party
Ocwen Financial Corporation
Acquired Entities
Ocwen Financial Corporation
1210014 Informal Interpretation
Date
Rule
801.10, 802.3
You would treat them as 30 separate asset acquisitions. If the value of each undivided interest is less than $68.2 million, no filing is required. Note for future reference that § 802.3 does not...
File
Original Image File
(50.98 KB)
1210013 Informal Interpretation
Date
Rule
801.10
Agree. K Wash concurs.
File
Original Image File
(83.85 KB)
Federal Register Notice
16 CFR Parts 2 and 4: Rules of Practice; Final Rule; Correction (October 25, 2012)
Date
20130056: Ares Corporate Opportunities Fund III, L.P.; Apollo Investment Fund VI, L.P.
Date
Acquiring Party
Ares Corporate Opportunities Fund III, L.P.
Acquired Party
Apollo Investment Fund VI, L.P.
Acquired Entities
Smart & Final Holdings Corp.
Displaying 16221 - 16240 of 45653