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Cases and Proceedings

Compuserve, Inc, In the Matter of

… Compuserve, Inc, In the Matter of Compuserve, Inc, In the Matter of … Compuserve, Inc, In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
962 3096
Docket Number
C-3789
Cases and Proceedings

America Online, Inc., In the Matter of

… America Online, Inc., In the Matter of America Online, Inc., In the Matter of … America Online, Inc., In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
952 3331
Docket Number
C-3787
HSR Informal Interpretations

9803013 Informal Interpretation

… 9803013 Informal Interpretation 9803013 Informal Interpretation (redacted) … Thursday, March 12, we are requesting a response as to whether a Pre-Merger Notification filing is required under the Hart-Scott-Rodino Antitrust Act of 1976 (the Act) for …
Date
Rule
801.40
3/18/1998, called writer to inform him that size of person test (by JV) was [not] met because the sub-leasing is not a guaranty and, thus, would not be included as a contribution in the formation of...
HSR Informal Interpretations

9803010 Informal Interpretation

… 9803010 Informal Interpretation 9803010 Informal Interpretation (redacted) … corporations, all of which are S Corporations. All of the corporations except one are in the business of (redacted). The corporation which does no …
Date
Rule
802.30; 801.1(c)(2); 7A(c)(3)
3/18/98 Writer confirmed that on chart included on Section 4 Page 2, the husband and wife noted held all of the outstanding voting stock of the nine corporations listed. The balance of the authorized...
HSR Informal Interpretations

9803015 Informal Interpretation

… 9803015 Informal Interpretation 9803015 Informal Interpretation VIA … Dear Dick :             A client proposes to enter into the transaction described below, which I believe would be … a way that third party mortgage servicing functions are handled by an organizational unit that is distinct from the …
Date
Rule
7A(c)(1); 802.1(a)
3/18/98 Advised writer that sale of subject assets did not appear to constitute the disposition of an “operating unit”. Since seller was remaining in the mortgage servicing business, the transaction...
HSR Informal Interpretations

9803008 Informal Interpretation

… 9803008 Informal Interpretation 9803008 Informal Interpretation (redacted) … Washington, D.C. 20580 Dear Mr. Verne: This is to confirm the content of our telephone conversation yesterday. Also, I … discuss in our conversation. I inquired about determining the ultimate parent entity of a limited liability company …
Date
Rule
801.1 (e) (3)
Agree 3/16/98
HSR Informal Interpretations

9803009 Informal Interpretation

… 9803009 Informal Interpretation 9803009 Informal Interpretation (redacted) … in our telephone conversations today. I write to confirm the conclusions you provided me based on our initial discussion, your conference thereafter with Dick Smith and our follow-up discussion. …
Date
Rule
801.10, 801.14, 801.15
Called (redacted) 3/13/98. Does not meet the size-of- transaction test. I concur with this letter
HSR Informal Interpretations

9803005 Informal Interpretation

… 9803005 Informal Interpretation 9803005 Informal Interpretation (redacted) … D.C. 20580 Re:Premerger Notification Requirements under the Hart-Scott-Rodino Antitrust Improvements Acts of 1976, as amended (the Act) Dear Mr. Sharpe: I am writing to you  to (cant …
Date
Rule
802.9
called 3/13/98 I concur with this letter
HSR Informal Interpretations

9803004 Informal Interpretation

… 9803004 Informal Interpretation 9803004 Informal Interpretation (redacted) … by (redacted) and its parent (redacted) Dear Joe : The purpose of this letter is to request your concurrence in the continuation of a procedure under which acquisitions and …
Date
Rule
801. 2
3/12/98 Confirmed w/ writer that same procedure should be followed, namely that(redacted) does not have to file, but filing may be made by (redacted) and (redacted).
HSR Informal Interpretations

9802018 Informal Interpretation

… 9802018 Informal Interpretation 9802018 Informal Interpretation (redacted)   … (redacted) Dear Mr. Krauss: This letter is to confirm the information in our exchange of telephone messages of February 18 and 19, 1998 regarding the application of the Hart-Scott-Rodino Antitrust …
Date
Rule
801.13(b)
3/11/98 Confirmed w/ writer that acquisition of new franchises would be looked at as a separate transaction from previously filed transaction and thresholds would be applicable. If acquisition did not...
HSR Informal Interpretations

9803001 Informal Interpretation

… 9803001 Informal Interpretation 9803001 Informal Interpretation (redacted) March 2, 1998 VIA HAND DELIVERY Premerger Notification Office Bureau of … a Simultaneous Transaction Dear Dick: Thank you for taking the time to speak with (redacted) and me last week …
Date
Rule
None
3/6/98 Advised writer that shareholders of B do not have to report for the taking of the same % ( or lesser) shares in Newco since Newco is the successor to B and only holds B as a sub. Also on p.6...
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