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Cases and Proceedings

Ontario Inc. d/b/a First Capital Consumers Group, et al.

Type of Action

Federal

Last Updated

August 17, 2004

FTC Matter/File Number

1492828

HSR Informal Interpretations

0408010 Informal Interpretation

Date

August 17, 2004

Rule

803.6

Only an officer as director of the UPE on a sub can certify. Notarization under the law of Israel is acceptable on a declaration pursuant to 28 USC 1746.

Original Image File (71.16 KB)

Cases and Proceedings

Listdata Computer Services Inc.

Type of Action

Federal

Last Updated

August 17, 2004

FTC Matter/File Number

032-3020

Cases and Proceedings

NeWorld Marketing, LLC

Type of Action

Federal

Last Updated

August 17, 2004

FTC Matter/File Number

032-3085

Cases and Proceedings

Guidestar Direct Corp., d/b/a Carney Direct Marketing

Type of Action

Federal

Last Updated

August 17, 2004

FTC Matter/File Number

032-3074

Early Termination Notices

20041272: The PNC Financial Services Group, Inc.; Aviation Finance Group, LLC

Date

August 17, 2004

Acquiring Party

The PNC Financial Services Group, Inc.

Acquired Party

Aviation Finance Group, LLC

Acquired Entities

Aviation Finance Group, LLC

Early Termination Notices

20041268: Babcock & Brown Associates LLC; Babcock & Brown Holdings Inc.

Date

August 17, 2004

Acquiring Party

Babcock & Brown Associates LLC

Acquired Party

Babcock & Brown Holdings Inc.

Acquired Entities

Babcock & Brown Holdings Inc.

Early Termination Notices

20041267: Babcock & Brown Holdings Inc.; Babcock & Brown Associates LLC

Date

August 17, 2004

Acquiring Party

Babcock & Brown Holdings Inc.

Acquired Party

Babcock & Brown Associates LLC

Acquired Entities

Babcock & Brown Associates LLC

Early Termination Notices

20041254: ASP III Alternative Investments, L.P.; Reservoir Capital Master Fund, L.P.

Date

August 17, 2004

Acquiring Party

ASP III Alternative Investments, L.P.

Acquired Party

Reservoir Capital Master Fund, L.P.

Acquired Entities

RQ, LLC

Early Termination Notices

20041245: Wachovia Corporation; Venturi Partners, Inc.

Date

August 17, 2004

Acquiring Party

Wachovia Corporation

Acquired Party

Venturi Partners, Inc.

Acquired Entities

Venturi Partners, Inc.

HSR Informal Interpretations

0408001 Informal Interpretation

Date

August 16, 2004

Rule

801.1(b), 802.52, 802.64

08/16/2004 Refer to staff comments in document.

Original Image File (538.31 KB)

Early Termination Notices

20041256: West Virginia United Health System, Inc.; Gateway Regional Health System, Inc.

Date

August 16, 2004

Acquiring Party

West Virginia United Health System, Inc.

Acquired Party

Gateway Regional Health System, Inc.

Acquired Entities

Gateway Regional Health System, Inc.

Early Termination Notices

20041243: Nautic Partners V, L.P.; Francis G. Hickey, Jr.

Date

August 16, 2004

Acquiring Party

Nautic Partners V, L.P.

Acquired Party

Francis G. Hickey, Jr.

Acquired Entities

Manhattan Digital Corporation

Early Termination Notices

20041240: J.M. Huber Corporation; Lehman FG, LLC

Date

August 16, 2004

Acquiring Party

J.M. Huber Corporation

Acquired Party

Lehman FG, LLC

Acquired Entities

CP Kelco ApS

Early Termination Notices

20041238: Public Service Enterprise Group Incorporated; TECO Energy, Inc.

Date

August 16, 2004

Acquiring Party

Public Service Enterprise Group Incorporated

Acquired Party

TECO Energy, Inc.

Acquired Entities

TPS Holdings II, Inc.

Early Termination Notices

20041236: Mervyn's Holdings, LLC; Target Corporation

Date

August 16, 2004

Acquiring Party

Mervyn's Holdings, LLC

Acquired Party

Target Corporation

Acquired Entities

Mervyn's

Mervyn's Brands

Early Termination Notices

20041233: The Warnaco Group, Inc.; Doyle & Boissiere Fund I, LLC

Date

August 16, 2004

Acquiring Party

The Warnaco Group, Inc.

Acquired Party

Doyle & Boissiere Fund I, LLC

Acquired Entities

Ocean Pacific Apparel Corp.

Early Termination Notices

20041229: Flextronics International Ltd.; Nortel Networks Corporation

Date

August 16, 2004

Acquiring Party

Flextronics International Ltd.

Acquired Party

Nortel Networks Corporation

Acquired Entities

Nortel Networks Limited

Nortel Networks S.A.

Nortel Networks Tele. do Brasil Comercio e Servicos Ltda.

Nortel Networks Tele. do Brasil Industria e Comeercio Ltda.

Nortel Networks UK Limited

Early Termination Notices

20041228: TA IX L.P.; GlobeOp Financial Services S.A.

Date

August 16, 2004

Acquiring Party

TA IX L.P.

Acquired Party

GlobeOp Financial Services S.A.

Acquired Entities

GlobeOp Financial Services S.A.

Early Termination Notices

20041219: Tiger Key Acquisition, L.P.; KSS Holdings, Inc.

Date

August 16, 2004

Acquiring Party

Tiger Key Acquisition, L.P.

Acquired Party

KSS Holdings, Inc.

Acquired Entities

KSS Holdings, Inc.

Displaying 28521 - 28540 of 45635

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