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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.

… Providence Equity Partners IV L.P.; Lamco Communications, Inc. HSR Early Termination Notice 20040443: Providence Equity Partners IV L.P.; Lamco Communications, Inc. 20040443 Lamco Communications, Inc. Lamco …

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.

… 20040440: White Mountain Insurance Group, Ltd.; Sierra Health Services, Inc. HSR … Early Termination Notice 20040440: White Mountain Insurance Group, Ltd.; Sierra Health Services, Inc. 20040440 …

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.

… 20040439: H.I.G. Capital Partners III, L.P.; T-Netix, Inc. HSR Early Termination Notice 20040439: H.I.G. Capital Partners III, L.P.; …

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.

… 20040437: Myers Industries, Inc.; SKM Equity Fund II, L.P. HSR Early Termination Notice 20040437: Myers Industries, Inc.; SKM Equity …

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

… 20040436: Penn National Gaming, Inc.; Shawn A. Scott HSR Early Termination Notice …

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

… 20040435: OCM Principal Opportunities Fund III, L.P.; Jacob M. Schorr HSR Early Termination Notice 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.

… 20040434: Finisar Corporation; Honeywell International Inc. HSR Early Termination Notice 20040434: Finisar …

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

… 20040429: DLJ Real Estate Capital Partners II, L.P.; Lanter Company HSR Early Termination Notice 20040429: DLJ Real Estate Capital Partners …

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

… Fountain of Youth Group, The, LLC Fountain of Youth Group, The, LLC … 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

… Lens Rule; Opthalmic Practice Rules - 16 CFR Parts 315 and 456 Federal Register Notice Contact Lens Rule; Opthalmic Practice Rules - 16 CFR Parts 315 and 456 040204contactlensrule.pdf … Contact Lens Rule; …

Date

February 4, 2004

Federal Register Notice

Opthalmic Practice Rules - 16 CFR Part 456

… Opthalmic Practice Rules - 16 CFR Part 456 Federal Register Notice Opthalmic Practice Rules - 16 CFR Part 456 …

Date

February 4, 2004

Early Termination Notices

20040428: SAVVIS Communications Corporation; Cable & Wireless plc

… Corporation; Cable & Wireless plc HSR Early Termination Notice 20040428: SAVVIS Communications Corporation; … 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, …

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

… 20040422: Roto-Rooter, Inc.; Vitas Healthcare Corporation HSR Early Termination Notice 20040422: Roto-Rooter, Inc.; Vitas Healthcare Corporation 20040422 Vitas Healthcare …

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

… 20040407: Pegasus Related Partners, L.P.; Property Risk Services, LLC HSR Early Termination Notice 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

… 0402001 Informal Interpretation 0402001 Informal Interpretation … FACTS: 1) Bank X intends to sell credit card receivables and related assets toLLC X in the amount of approximately … governed by an indenture, as is typical for these kinds of transactions. … 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

… 0402002 Informal Interpretation 0402002 Informal Interpretation … would be one filing required (on the, continuum theory) and I wanted toconfirm that we should look at the size of … governed by an indenture, as is typical for these kinds oftransactions. … 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)

Amicus Briefs

F. Hoffmann-La Roche Ltd., et al. v. Empagran S.A.

… S.A. F. Hoffmann-La Roche Ltd., et al. v. Empagran S.A. Joint brief of the United States and the Federal Trade Commission, as amici curiae, … on U.S. commerce. The brief also argues that prudential considerations support the conclusion that such actions are …

Date

February 3, 2004

Citation Number

03-724

Federal Court

Supreme Court of the United States

Joint brief of the United States and the Federal Trade Commission, as amici curiae, supporting petitioner Hoffmann-La Roche, and arguing that, under the Foreign Trade Antitrust Improvements Act...

F. Hoffmann-La Roche Ltd., et al. v. Empagran S.A. (1.53 MB)

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