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Cases and Proceedings

Thomas Dluca, et al. (Bitcoin Funding Team)

… Thomas Dluca, et al. (Bitcoin Funding Team) Thomas Dluca, et al. (Bitcoin Funding Team) The FTC reached settlements with the promoters of …

The FTC reached settlements with the promoters of recruitment-based cryptocurrency schemes.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3107
X180024
HSR Informal Interpretations

2011003 Informal Interpretation

… 2011003 Informal Interpretation 2011003 Informal Interpretation From: Musick, … at multiple closings Party A should wait and file before the closing that would confer control. Best, Vesselina From: …
Date
Rule
801.13
Party A should wait and file before the closing that would confer control.
Early Termination Notices

20210044: The E.W. Scripps Company; BDCM Opportunity Fund II, L.P.

… 20210044: The E.W. Scripps Company; BDCM Opportunity Fund II, L.P. HSR Early Termination Notice 20210044: The E.W. Scripps Company; BDCM Opportunity Fund II, L.P. 20210044 ION Media Networks, Inc. BDCM Opportunity Fund II, L.P. The E.W. Scripps Company …
Date
Acquiring Party
The E.W. Scripps Company
Acquired Party
BDCM Opportunity Fund II, L.P.
Acquired Entities
ION Media Networks, Inc.
Early Termination Notices

20210131: The Resolute Fund IV, L.P.; PQ Group Holdings Inc.

… 20210131: The Resolute Fund IV, L.P.; PQ Group Holdings Inc. HSR Early Termination Notice 20210131: The Resolute …
Date
Acquiring Party
The Resolute Fund IV, L.P.
Acquired Party
PQ Group Holdings Inc.
Acquired Entities
Potters Ballotini Acquisition GmbH
Potters Holdings GP, Ltd.
Potters Holdings, L.P.
Potters International Holdings S.a r.l.
Potters Netherlands Holdings I C.V.
PQ Holdings Australia Pty Limited
Potters Leveraged Lender LLC
Early Termination Notices

20210138: Mubadala Investment Company PJSC; Electricite de France S.A.

… 20210138: Mubadala Investment Company PJSC; Electricite de France S.A. HSR Early Termination Notice 20210138: Mubadala Investment Company PJSC; Electricite de France S.A. 20210138 …
Date
Acquiring Party
Mubadala Investment Company PJSC
Acquired Party
Electricite de France S.A.
Acquired Entities
Blue Palm Solar Class B Holdco, LLC
Blue Palm Holdco, LLC
Blue Palm Holdings, LLC
Milligan Class B Holdco, LLC
BigBeau Holdco, LLC
Early Termination Notices

20210142: Thoma Bravo Fund XIII-A, L.P.; Alexander Tsigutkin

… 20210142: Thoma Bravo Fund XIII-A, L.P.; Alexander Tsigutkin HSR Early Termination Notice 20210142: Thoma Bravo Fund XIII-A, L.P.; Alexander Tsigutkin 20210142 AxiomSL Group, Inc. Alexander Tsigutkin Thoma …
Date
Acquiring Party
Thoma Bravo Fund XIII-A, L.P.
Acquired Party
Alexander Tsigutkin
Acquired Entities
AxiomSL Group, Inc.
Early Termination Notices

20210146: Verizon Communications Inc.; Kentucky RSA #3 Cellular General Partnership

… 20210146: Verizon Communications Inc.; Kentucky RSA #3 Cellular General Partnership HSR Early Termination Notice 20210146: Verizon Communications Inc.; Kentucky RSA #3 Cellular General Partnership 20210146 …
Date
Acquiring Party
Verizon Communications Inc.
Acquired Party
Kentucky RSA #3 Cellular General Partnership
Acquired Entities
Kentucky RSA #3 Cellular General Partnership
Early Termination Notices

20210148: Verizon Communications Inc.; South Central Rural Telecommunications Cooperative, Inc.

… 20210148: Verizon Communications Inc.; South Central Rural Telecommunications Cooperative, Inc. HSR Early Termination Notice 20210148: Verizon Communications Inc.; South …
Date
Acquiring Party
Verizon Communications Inc.
Acquired Party
South Central Rural Telecommunications Cooperative, Inc.
Acquired Entities
Kentucky RSA 4 Cellular General Partnership
Early Termination Notices

20210160: LG Parent Holdco Inc.; Libbey Glass LLC

… 20210160: LG Parent Holdco Inc.; Libbey Glass LLC HSR Early Termination Notice 20210160: LG Parent Holdco Inc.; Libbey Glass LLC 20210160 Libbey Glass LLC Libbey …
Date
Acquiring Party
LG Parent Holdco Inc.
Acquired Party
Libbey Glass LLC
Acquired Entities
Libbey Glass LLC
Early Termination Notices

20210167: Replay Acquisition Corp.; BTO Urban Holdings L.L.C.

… 20210167: Replay Acquisition Corp.; BTO Urban Holdings L.L.C. HSR Early Termination Notice 20210167: Replay Acquisition Corp.; BTO Urban Holdings L.L.C. 20210167 Finance of America Equity Capital LLC …
Date
Acquiring Party
Replay Acquisition Corp.
Acquired Party
BTO Urban Holdings L.L.C.
Acquired Entities
Finance of America Equity Capital LLC
Displaying 2601 - 2620 of 44520
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