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Cases and Proceedings

James Christiano, et al. (NetDotSolutions, Inc.)

… James Christiano, et al. (NetDotSolutions, Inc.) James Christiano, et al. (NetDotSolutions, Inc.) Four … bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief …

Four separate operations responsible for bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief services, home security systems, fake charities, and Google search results services have agreed to settle FTC charges that they violated the FTC Act and the agency’s Telemarketing Sales Rule (TSR), including its Do Not Call (DNC) provisions.

Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3124
X180032
HSR Informal Interpretations

1903007 Informal Interpretation

… 1903007 Informal Interpretation 1903007 Informal Interpretation … To:  [Redacted] Cc: [Redacted] Subject: FW: Thresholds Agree. Anne K. Six Attorney Premerger Notification Office … stock of B. The waiting period expired in March 2017 and A acquired shares of B that caused A to cross the $100 …
Date
Rule
802.21
Agree.
Cases and Proceedings

American Veterans Foundation, Inc.

… American Veterans Foundation, Inc. American Veterans Foundation, Inc. The operators of two purported sham charities have agreed to settle charges by the FTC and the AGs of Missouri and Florida that they deceived …

The operators of two purported sham charities have agreed to settle charges by the FTC and the AGs of Missouri and Florida that they deceived donors with false claims that their organizations helped disabled police officers and military veterans. The operators of both schemes are permanently banned from charitable solicitations or otherwise working for charities.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3163
Advocacy Filings

Statement of the Federal Trade Commission to the Alaska Senate Committee on Health & Social Services on Certificate of Need Laws and SB 1

… on Health & Social Services on Certificate of Need Laws and SB 1 Submitted by jwolf on March 28, 2019 | 9:14AM … on Health & Social Services on Certificate of Need Laws and SB 1 … Advocacy Filing … Statement of the Federal Trade Commission to the Alaska …
Date
Matter Number
V080007
Related Release
FTC Staff Testifies in Favor of Repealing Alaska Laws that Limit Competition in the Health Care Sector
Cases and Proceedings

Higher Goals Marketing LLC

… Higher Goals Marketing LLC Higher Goals Marketing LLC Four separate operations … bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief …

Four separate operations responsible for bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief services, home security systems, fake charities, and Google search results services have agreed to settle FTC charges that they violated the FTC Act and the agency’s Telemarketing Sales Rule (TSR), including its Do Not Call (DNC) provisions.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3045
X180010
Cases and Proceedings

Veterans of America

… of America Four separate operations responsible for bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief …

Four separate operations responsible for bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief services, home security systems, fake charities, and Google search results services have agreed to settle FTC charges that they violated the FTC Act and the agency’s Telemarketing Sales Rule (TSR), including its Do Not Call (DNC) provisions.

Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3049
X180038
Early Termination Notices

20191008: AP Drive, L.P.; EQT Infrastructure II Limited Partnership

… 20191008: AP Drive, L.P.; EQT Infrastructure II Limited Partnership HSR Early Termination Notice 20191008: AP Drive, L.P.; EQT Infrastructure … II Limited Partnership 20191008 Deck Chassis Holdings, Inc. EQT Infrastructure II Limited Partnership AP Drive, …
Date
Acquiring Party
AP Drive, L.P.
Acquired Party
EQT Infrastructure II Limited Partnership
Acquired Entities
Deck Chassis Holdings, Inc.
Cooperation Agreements

Memorandum Of Understanding Between the Federal Trade Commission of the United States of America and the Competition and Markets Authority of the United Kingdom

… Memorandum Of Understanding Between the Federal Trade Commission of the United …
Date
Related Releases
FTC Signs Memorandum of Understanding with United Kingdom’s Competition and Markets Authority to Strengthen Consumer Protection Enforcement Cooperation
Early Termination Notices

20190964: Dongjun Wang; Cornell Capital Partners LP

… 20190964: Dongjun Wang; Cornell Capital Partners LP HSR Early Termination Notice 20190964: Dongjun Wang; Cornell Capital Partners LP 20190964 Corelle Brands Acquisition Holdings Inc. Cornell Capital Partners LP …
Date
Acquiring Party
Dongjun Wang
Acquired Party
Cornell Capital Partners LP
Acquired Entities
Corelle Brands Acquisition Holdings Inc.
Early Termination Notices

20190965: Yi Qin; Cornell Capital Partners LP

… 20190965: Yi Qin; Cornell Capital Partners LP HSR Early Termination Notice … Yi Qin; Cornell Capital Partners LP 20190965 Corelle Brands Acquisition Holdings Inc. Cornell Capital Partners LP Yi Qin … 20190965: Yi …
Date
Acquiring Party
Yi Qin
Acquired Party
Cornell Capital Partners LP
Acquired Entities
Corelle Brands Acquisition Holdings Inc.
Early Termination Notices

20190967: Jiwei Robert Wang; Cornell Capital Partners LP

… 20190967: Jiwei Robert Wang; Cornell Capital Partners LP HSR Early Termination Notice 20190967: Jiwei Robert Wang; Cornell Capital Partners LP 20190967 Corelle Brands Acquisition Holdings Inc. Cornell Capital Partners LP …
Date
Acquiring Party
Jiwei Robert Wang
Acquired Party
Cornell Capital Partners LP
Acquired Entities
Corelle Brands Acquisition Holdings Inc.
Early Termination Notices

20190979: FR XIII Foxtrot AIV, L.P.; The Weir Group PLC

… 20190979: FR XIII Foxtrot AIV, L.P.; The Weir Group PLC HSR Early Termination Notice 20190979: FR XIII Foxtrot AIV, L.P.; The Weir Group PLC 20190979 Weir Floway Inc. The Weir Group PLC FR XIII Foxtrot AIV, L.P. … …
Date
Acquiring Party
FR XIII Foxtrot AIV, L.P.
Acquired Party
The Weir Group PLC
Acquired Entities
Weir Floway Inc.
Early Termination Notices

20190982: The Resolute Fund IV, L.P.; ARCH Holdco LLC

… The Resolute Fund IV, L.P.; ARCH Holdco LLC HSR Early Termination Notice 20190982: The Resolute Fund IV, L.P.; ARCH Holdco LLC 20190982 ARCH Global Precision LLC ARCH Holdco LLC The Resolute Fund IV, …
Date
Acquiring Party
The Resolute Fund IV, L.P.
Acquired Party
ARCH Holdco LLC
Acquired Entities
ARCH Global Precision LLC
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