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Testimony

Prepared Statement of the Federal Trade Commission on Stopping Senior Scams: Developments in Financial Fraud Affecting Seniors, Before the Special Committee on Aging, United States Senate

Date

15 de Feb de 2017

Lois C. Greisman, Associate Director

Matter Number

P134405

Text of the Commission Testimony (227.5 KB)

FOIA Record

Second Response to Requester

Request Date

15 de Feb de 2017

FOIA Request Number

2017-00507

Second Response to Requester (279.95 KB)

Early Termination Notices

20170664: Welsh Carson Anderson & Stowe XII, L.P.; Secom Co., Ltd.

Date

14 de Feb de 2017

Acquiring Party

Welsh Carson Anderson & Stowe XII, L.P.

Acquired Party

Secom Co., Ltd.

Acquired Entities

Consumer Safety Technology, LLC

Early Termination Notices

20170666: The Heritage Group; Steven M. Keith

Date

14 de Feb de 2017

Acquiring Party

The Heritage Group

Acquired Party

Steven M. Keith

Acquired Entities

Rineco Chemical Industries, Inc.

Early Termination Notices

20170694: Cisco Systems, Inc.; AppDynamics, Inc.

Date

14 de Feb de 2017

Acquiring Party

Cisco Systems, Inc.

Acquired Party

AppDynamics, Inc.

Acquired Entities

AppDynamics, Inc.

Cases and Proceedings

GC Services Limited Partnership

Type of Action

Federal

Last Updated

14 de Feb de 2017

FOIA Record

Consumer Complaints re Amazon January 1, 2016 through approximately June 3, 2016

Request Date

14 de Feb de 2017

FOIA Request Number

2017-00507

Consumer Complaints re Amazon January 1, 2016 through approximately June 3, 2016 (2.34 MB)

Early Termination Notices

20170691: WEC Energy Group, Inc.; Plains All American Pipeline, L.P.

Date

13 de Feb de 2017

Acquiring Party

WEC Energy Group, Inc.

Acquired Party

Plains All American Pipeline, L.P.

Acquired Entities

Bluewater Natural Gas Holding, LLC

FOIA Record

First Partial Response to Requester

Request Date

13 de Feb de 2017

FOIA Request Number

2017-00507

This is a partial response to your February 13, 2017 Freedom of lnformation Act request.

First Partial Response to Requester (385.49 KB)

FOIA Record

Response to Requester

Request Date

13 de Feb de 2017

FOIA Request Number

2017-00513

This is in response to your request dated February 13, 2017 under the Freedom of Information Act.

Response to Requester (3.24 MB)

FOIA Record

FleetCor consumer complaints (June 9 2016 to February 14 2017)

Request Date

13 de Feb de 2017

FOIA Request Number

2017-00513

FleetCor consumer complaints (June 9 2016 to February 14 2017) (47.4 KB)

FOIA Record

Comdata consumer complaints (June 9 2016 to February 14, 2017)

Request Date

13 de Feb de 2017

FOIA Request Number

2017-00513

Comdata consumer complaints (June 9 2016 to February 14, 2017) (66.74 KB)

Cases and Proceedings

Capitol Network Distance Learning Programs, LLC

Type of Action

Federal

Last Updated

13 de Feb de 2017

FTC Matter/File Number

152 3089

Early Termination Notices

20170593: Hewlett Packard Enterprise Company; SimpliVity Corporation

Date

10 de Feb de 2017

Acquiring Party

Hewlett Packard Enterprise Company

Acquired Party

SimpliVity Corporation

Acquired Entities

SimpliVity Corporation

Early Termination Notices

20170604: Terumo Corporation; WerfenLife Ventures, S.L.

Date

10 de Feb de 2017

Acquiring Party

Terumo Corporation

Acquired Party

WerfenLife Ventures, S.L.

Acquired Entities

Bolton Medical, Inc.

Early Termination Notices

20170612: Thermo Fisher Scientific Inc.; Finesse Solutions, Inc.

Date

10 de Feb de 2017

Acquiring Party

Thermo Fisher Scientific Inc.

Acquired Party

Finesse Solutions, Inc.

Acquired Entities

Finesse Solutions, Inc.

Early Termination Notices

20170662: Stichting Administratiekantoor Lauwerecht; Hi-Pro Feeds L.P.

Date

10 de Feb de 2017

Acquiring Party

Stichting Administratiekantoor Lauwerecht

Acquired Party

Hi-Pro Feeds L.P.

Acquired Entities

Hi-Pro Investco Inc.

Hi-Pro US Holdco Inc.

Hi-Pro GP Inc.

Hi-Pro Feeds L.P.

Early Termination Notices

20170663: Blackstone Power & Natural Resources Holdco, L.P.; Valley Electric Association, Inc.

Date

10 de Feb de 2017

Acquiring Party

Blackstone Power & Natural Resources Holdco, L.P.

Acquired Party

Valley Electric Association, Inc.

Acquired Entities

Valley Electric Transmission Association, LLC

Early Termination Notices

20170674: Accenture plc; John E. Luth

Date

10 de Feb de 2017

Acquiring Party

Accenture plc

Acquired Party

John E. Luth

Acquired Entities

Seabury Cargo Advisory B.V.

Seabury Corporate Advisors LLC

Seabury Structured Finance LLC

Seabury Human Capital LLC

Seabury Aviation Consulting LLC

Early Termination Notices

20170686: Toyota Industries Corporation; William A Bastian II

Date

10 de Feb de 2017

Acquiring Party

Toyota Industries Corporation

Acquired Party

William A Bastian II

Acquired Entities

Bastian Developmnet, LLC

Bastian Solutions, LLC

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