Legal Library: Search

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

Displaying 29301 - 29320 of 45587

Show:

Sort By:

Early Termination Notices

20040420: Richard P. Kiphart; First Data Corporation

Date

February 9, 2004

Acquiring Party

Richard P. Kiphart

Acquired Party

First Data Corporation

Acquired Entities

First Data Corporation

Cases and Proceedings

Alpha Acquisition Corporation, In the Matter of

Type of Action

Administrative

Last Updated

February 6, 2004

FTC Matter/File Number

911 0040

Docket Number

C-3349

Early Termination Notices

20040446: Merrill Lynch & Co., Inc.; ABN AMRO Holding N.V.

Date

February 6, 2004

Acquiring Party

Merrill Lynch & Co., Inc.

Acquired Party

ABN AMRO Holding N.V.

Acquired Entities

ABN AMRO Inc.

Early Termination Notices

20040444: Homebase Acquisition, LLC; TXU Corp.

Date

February 6, 2004

Acquiring Party

Homebase Acquisition, LLC

Acquired Party

TXU Corp.

Acquired Entities

TXU Communications Ventures Company

Early Termination Notices

20040443: Providence Equity Partners IV L.P.; Lamco Communications, Inc.

Date

February 6, 2004

Acquiring Party

Providence Equity Partners IV L.P.

Acquired Party

Lamco Communications, Inc.

Acquired Entities

Lamco Communications, Inc.

Early Termination Notices

20040440: White Mountain Insurance Group, Ltd.; Sierra Health Services, Inc.

Date

February 6, 2004

Acquiring Party

White Mountain Insurance Group, Ltd.

Acquired Party

Sierra Health Services, Inc.

Acquired Entities

California Indemnity Insurance Company

Early Termination Notices

20040439: H.I.G. Capital Partners III, L.P.; T-Netix, Inc.

Date

February 6, 2004

Acquiring Party

H.I.G. Capital Partners III, L.P.

Acquired Party

T-Netix, Inc.

Acquired Entities

T-Netix, Inc.

Early Termination Notices

20040437: Myers Industries, Inc.; SKM Equity Fund II, L.P.

Date

February 6, 2004

Acquiring Party

Myers Industries, Inc.

Acquired Party

SKM Equity Fund II, L.P.

Acquired Entities

ATP Automotive, Inc.

Early Termination Notices

20040436: Penn National Gaming, Inc.; Shawn A. Scott

Date

February 6, 2004

Acquiring Party

Penn National Gaming, Inc.

Acquired Party

Shawn A. Scott

Acquired Entities

Bangor Historic Track, Inc.

Early Termination Notices

20040435: OCM Principal Opportunities Fund III, L.P.; Jacob M. Schorr

Date

February 6, 2004

Acquiring Party

OCM Principal Opportunities Fund III, L.P.

Acquired Party

Jacob M. Schorr

Acquired Entities

Spirit Airlines, Inc.

Early Termination Notices

20040434: Finisar Corporation; Honeywell International Inc.

Date

February 6, 2004

Acquiring Party

Finisar Corporation

Acquired Party

Honeywell International Inc.

Acquired Entities

Honeywell Intellectual Properties, Inc.

Honeywell International Inc.

Early Termination Notices

20040429: DLJ Real Estate Capital Partners II, L.P.; Lanter Company

Date

February 5, 2004

Acquiring Party

DLJ Real Estate Capital Partners II, L.P.

Acquired Party

Lanter Company

Acquired Entities

Lanter Logistics, Inc.

Lanter Refrigerated Distributing Co.

Cases and Proceedings

Fountain of Youth Group, The, LLC

Type of Action

Federal

Last Updated

February 4, 2004

FTC Matter/File Number

032-3041

Federal Register Notice

Contact Lens Rule; Opthalmic Practice Rules - 16 CFR Parts 315 and 456

Date

February 4, 2004

Federal Register Notice

Opthalmic Practice Rules - 16 CFR Part 456

Date

February 4, 2004

Early Termination Notices

20040428: SAVVIS Communications Corporation; Cable & Wireless plc

Date

February 4, 2004

Acquiring Party

SAVVIS Communications Corporation

Acquired Party

Cable & Wireless plc

Acquired Entities

Cable & Wireless Internet Services, Inc.

Cable & Wireless USA of Virginia, Inc.

Cable & Wireless USA, Inc.

Exodus Communications Real Property I, LLC

Exodus Communications Real Property I, LP

Exodus Communications Real Property Managers I, LLC

Early Termination Notices

20040422: Roto-Rooter, Inc.; Vitas Healthcare Corporation

Date

February 4, 2004

Acquiring Party

Roto-Rooter, Inc.

Acquired Party

Vitas Healthcare Corporation

Acquired Entities

Vitas Healthcare Corporation

Early Termination Notices

20040407: Pegasus Related Partners, L.P.; Property Risk Services, LLC

Date

February 4, 2004

Acquiring Party

Pegasus Related Partners, L.P.

Acquired Party

Property Risk Services, LLC

Acquired Entities

Property Risk Services, LLC

HSR Informal Interpretations

0402001 Informal Interpretation

Date

February 3, 2004

Rule

7A(c)(1)

The sale by Bank X of all of the credit card receivables is no the ordinary course of business, even if it continues in other lending activities (per DOJ). Continuum can be applied so only one filing...

Original Image File (108.71 KB)

HSR Informal Interpretations

0402002 Informal Interpretation

Date

February 3, 2004

Rule

801.2, 801.12

The size of person test would be applied to the trust. However, continuum only applies if the ultimate transaction is reportable. If trust fails the size of person test, the LLC X acquisition must be...

Original Image File (86.48 KB)

Displaying 29301 - 29320 of 45587

Search or browse the Legal Library

Take action

Competition Matters Blog

Search or browse the Legal Library

Take action

Technology Blog

Advice and Guidance

Take action

Servicemembers: Your tool for financial readiness

Get consumer protection basics, plain and simple

Learn how the FTC protects free enterprise and consumers

Looking for competition guidance?

Latest News

Upcoming Event

Follow us on social media

Feature

Latest Data Visualization

Featured

Meet the Chairman

Legal Library: Search

Refine your results

Refine your results

Search or browse
the Legal Library

Search or browse
the Legal Library

Servicemembers:
Your tool for financial readiness