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The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.

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Federal Register Notice

Guidelines for Furnishers of Information to Consumer Reporting Agencies - 16 CFR Part 660

Date

July 1, 2009

Furnisher Rule

Rule Updated Date

July 1, 2009

Advisory Opinions

Federal Trade Commission Advisory Opinion Clarifying the Intersection of the Fair Debt Collection Practices Act and the Furnisher Disputes Portion of the Furnishers Rule

Date

July 1, 2009

Text of the Commission Advisory Opinion (217.86 KB)

Cases and Proceedings

America Online, Inc., and CompuServe Interactive Services, Inc.,In the Matter of

Type of Action

Administrative

Last Updated

June 30, 2009

FTC Matter/File Number

002 3000

Docket Number

C-4105

Early Termination Notices

20090492: John C. Malone; Liberty Entertainment, Inc.

Date

June 29, 2009

Acquiring Party

John C. Malone

Acquired Party

Liberty Entertainment, Inc.

Acquired Entities

Liberty Entertainment, Inc.

Cases and Proceedings

Accusearch, Inc. d/b/a Abika.com, and Jay Patel

Type of Action

Federal

Last Updated

June 29, 2009

FTC Matter/File Number

052 3126

Cases and Proceedings

Ace Group, Inc., et al.

Type of Action

Federal

Last Updated

June 29, 2009

FTC Matter/File Number

082 3172

Cases and Proceedings

Clifton Telecard Alliance One LLC, et al.

Type of Action

Federal

Last Updated

June 29, 2009

FTC Matter/File Number

082 3013

HSR Informal Interpretations

0906012 Informal Interpretation

Date

June 27, 2009

Rule

801.1(e)

06/27/2009 – Agree.

Original Image File (79.68 KB)

Early Termination Notices

20090541: Aquiline Financial Services Fund L.P.; Swiss Reinsurance Company Ltd.

Date

June 26, 2009

Acquiring Party

Aquiline Financial Services Fund L.P.

Acquired Party

Swiss Reinsurance Company Ltd.

Acquired Entities

Conning & Company

Conning Asset Management (Europe) Limited

Conning Asset Managment Limited

Early Termination Notices

20090537: Communications Infrastructure Investments, LLC; FiberNet Telecom Group, Inc.

Date

June 26, 2009

Acquiring Party

Communications Infrastructure Investments, LLC

Acquired Party

FiberNet Telecom Group, Inc.

Acquired Entities

FiberNet Telecom Group, Inc.

Cases and Proceedings

Petitions to Quash

Thoratec Corporation/HeartWare International, Inc.

Date

June 26, 2009

Matter Number

091 0064

Commission Letter Granting In Part and Denying In Part Petition To Limit Or Quash Subpoenas Ad Testificandum Filed By HeartWare International, Inc. (June 26, 2009) (372.65 KB)

Petition to Limit or Quash Subpoenas Ad Testificandum Dated April 24, 2009, Filed by HeartWare International, Inc. in File No. 091 0064 (June 29, 2009) (969.91 KB)

Cases and Proceedings

Medlab, Inc.; Pinnacle Holdings, Inc.; Metabolic Research Associates, Inc.; USA Health, Inc.; et al.

Type of Action

Federal

Last Updated

June 26, 2009

FTC Matter/File Number

062 3068

Early Termination Notices

20090526: Golden Gate Capital Opportunity Fund, L.P.; Aeon Co. Ltd.

Date

June 25, 2009

Acquiring Party

Golden Gate Capital Opportunity Fund, L.P.

Acquired Party

Aeon Co. Ltd.

Acquired Entities

Birch Pond Realty Corporation

J. Jill, LLC

Early Termination Notices

20090512: Sumitomo Metal Mining Co., Ltd.; Teck Resources Limited

Date

June 25, 2009

Acquiring Party

Sumitomo Metal Mining Co., Ltd.

Acquired Party

Teck Resources Limited

Acquired Entities

Teck-Pogo, Inc.

HSR Informal Interpretations

0906010 Informal Interpretation

Date

June 25, 2009

Rule

802.10

06/25/2009 – I don't see anything reportable. At the end of the day this is how I see the structure: On the A side -Former shareholders of A Corp now hold voting securities of Newco in the same...

Original Image File (106.66 KB)

HSR Informal Interpretations

0906011 Informal Interpretation

Date

June 25, 2009

Rule

801.1(b), 802.65

06/25/2009 - I think § 802.65 would exempt C's acquisition of control, but I don't think C ever really has control. Non-corporate interests are defined in § 801.1 (f)( 1 )(ii) as "an interest in any...

Original Image File (85.8 KB)

Early Termination Notices

20090505: Valline S.r.l.; Cornerstone Therapeutics Inc.

Date

June 25, 2009

Acquiring Party

Valline S.r.l.

Acquired Party

Cornerstone Therapeutics Inc.

Acquired Entities

Cornerstone Therapeutics Inc.

Federal Register Notice

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Date

June 25, 2009

HSR Informal Interpretations

0906009 Informal Interpretation

Date

June 24, 2009

Rule

802.2(c)

06/24/2009 – Agree

Original Image File (80.6 KB)

Displaying 21041 - 21060 of 46001