The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 21121 - 21140 of 45643
Payneless Credit Repair, LLC, and Lesley L. Payne
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3053
0812008 Informal Interpretation
Date
Rule
802.4, 801.2
12/22/2008 1. The formation of Newco is not reportable because all that is being contributed is cash. A and B's acquisition of Newco voting securities is exempt under 802.4. 2. Newco's subsequent...
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(107.41 KB)
20090205: United Farmers of Alberta Co-operative Limited; Stuart Utgaard
Date
Acquiring Party
United Farmers of Alberta Co-operative Limited
Acquired Party
Stuart Utgaard
Acquired Entities
Sportsman's Warehouse Holdings, Inc.
20090203: Nelson Peltz; Wendy's/Arby's Group, Inc.
Date
Acquiring Party
Nelson Peltz
Acquired Party
Wendy's/Arby's Group, Inc.
Acquired Entities
Wendy's/Arby's Group, Inc.
20081575: Teva Pharmaceutical Industries Limited; Barr Pharmaceuticals, Inc.
Date
Acquiring Party
Teva Pharmaceutical Industries Limited
Acquired Party
Barr Pharmaceuticals, Inc.
Acquired Entities
Barr Pharmaceuticals, Inc.
0812004 Informal Interpretation
Date
Rule
15 USC 18a(c)(3)-7A(c)(3), 801.10, 802.31
I agree -nothing reportable now. Also nothing reportable if the debt is later converted to voting securities because B will already hold 50%.
File
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(66.26 KB)
CompuCredit Corporation and Jefferson Capital Systems, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3212
Handicapped & Disabled Workshops, Inc. formally known as Handi-Tech Company, Handi-Hope Industries, Inc., Handi-Ship, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3128
Dissenting Statement of Commissioner Rosch, In the Matter of Whole Foods Market, Inc., and Wild Oats Markets, Inc.
Date
By
J. Thomas Rosch, Former Commissioner
Matter Number
071 0114
Docket Number
9324
20090171: Welsh, Carson, Anderson & Stowe X, L.P.; Bruce E. Toll and Robbi S. Toll
Date
Acquiring Party
Welsh, Carson, Anderson & Stowe X, L.P.
Acquired Party
Bruce E. Toll and Robbi S. Toll
Acquired Entities
National Renal Alliance, LLC
20090204: State Automobile Mutual Insurance Company; HBK Offshore Fund Ltd.
Date
Acquiring Party
State Automobile Mutual Insurance Company
Acquired Party
HBK Offshore Fund Ltd.
Acquired Entities
Rockhill Holding Company
20090181: Lifespan Corporation; Care New England Health System
Date
Acquiring Party
Lifespan Corporation
Acquired Party
Care New England Health System
Acquired Entities
Care New England Health System
20090195: Mr. Tapley O. Johnson, III; BB&T Corporation
Date
Acquiring Party
Mr. Tapley O. Johnson, III
Acquired Party
BB&T Corporation
Acquired Entities
BB&T Corporation
20090194: BB&T Corporation; Mr. Tapley O. Johnson, III
Date
Acquiring Party
BB&T Corporation
Acquired Party
Mr. Tapley O. Johnson, III
Acquired Entities
Charleston Premium Finance Company
Charleston Premium Finance Company of California, Inc.
TAPCO Underwriters, Inc.
0812006 Informal Interpretation
Date
Rule
802.63
[1] Yes [2] I don't think (a), (b) or (c) would qualify as a public announcement of filing bankruptcy. [3] (a) OK (b) Unless the manufacturer has a financial arm that lends money and/or buys debt in...
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(56.06 KB)
0812007 Informal Interpretation
Date
Rule
15 USC 18a(c)(7) 7A(c)(7)
Agree.
File
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(33.45 KB)
Displaying 21121 - 21140 of 45643