The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 16761 - 16780 of 46687
20130567: Daniel B. Gilbert; Greektown Superholdings, Inc.
Date
Acquiring Party
Daniel B. Gilbert
Acquired Party
Greektown Superholdings, Inc.
Acquired Entities
Greektown Superholdings, Inc.
FOIA Record
Herbalife Lead Generation Firms (as of 3/2013)
Request Date
FOIA Request Number
2013-00568
This is in response to your request dated February 22, 2013 under the Freedom of Information Act.
File
1302006 Informal Interpretation
Date
Rule
802.3
The relevant number is $200 million, so it is exempt under 802.3
File
Original Image File
(99.13 KB)
20130587: JLL Partners Fund VI, L.P.; BioClinica, Inc.
Date
Acquiring Party
JLL Partners Fund VI, L.P.
Acquired Party
BioClinica, Inc.
Acquired Entities
BioClinica, Inc.
1302009 Informal Interpretation
Date
Rule
801.10(c)(1)
Acquisitions made after the one year period that was filed for should be calculated using the 45 days prior to the acquisition(s) during the five year period. The locked in market price is only for...
File
Original Image File
(997.32 KB)
1302007 Informal Interpretation
Date
Rule
801.10(c)(1)
You use the 45 days prior to the 803.5(a) notice for the stock acquired during the year following notification as well as the stock already held. The whole point of calculating it prior to filing is...
File
Original Image File
(179.3 KB)
1302008 Informal Interpretation
Date
Rule
801.10(c)(1)
In a transaction where you filed using the market price determined by the 45 days prior to the notice, the market price at any point beyond the end of the waiting period is irrelevant. You have...
File
Original Image File
(290.63 KB)
Koch Industries, Inc. / Hamworthy Combustion
Date
Matter Number
111 0152
File
File
Letter to Jeffrey Schmidt, Counsel for Citigroup
(341.82 KB)
20130596: H.I.G. Capital Partners IV, L.P.; Raymond and Alice Wong
Date
Acquiring Party
H.I.G. Capital Partners IV, L.P.
Acquired Party
Raymond and Alice Wong
Acquired Entities
Raymond Express Corporation
20130591: Valeant Pharmaceuticals International, Inc.; Eisai Co., Ltd.
Date
Acquiring Party
Valeant Pharmaceuticals International, Inc.
Acquired Party
Eisai Co., Ltd.
Acquired Entities
Eisai Inc.
20130572: NETGEAR, Inc.; Sierra Wireless, Inc.
Date
Acquiring Party
NETGEAR, Inc.
Acquired Party
Sierra Wireless, Inc.
Acquired Entities
Sierra Wireless America, Inc.
20130553: Leucadia National Corporation; Knight Capital Group, Inc.
Date
Acquiring Party
Leucadia National Corporation
Acquired Party
Knight Capital Group, Inc.
Acquired Entities
Knight Capital Group, Inc.
Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3205
20130589: Denbury Resources Inc.; ConocoPhillips
Date
Acquiring Party
Denbury Resources Inc.
Acquired Party
ConocoPhillips
Acquired Entities
Burlington Resources Oil & Gas Company LP
20130590: Lindsay Goldberg III CR AIV L.P.; LaFarge S.A.
Date
Acquiring Party
Lindsay Goldberg III CR AIV L.P.
Acquired Party
LaFarge S.A.
Acquired Entities
LaFarge Building Materials Inc.
20130588: Oracle Corporation; Acme Packet, Inc.
Date
Acquiring Party
Oracle Corporation
Acquired Party
Acme Packet, Inc.
Acquired Entities
Acme Packet, Inc.
Displaying 16761 - 16780 of 46687