The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 30541 - 30560 of 47166
20040747: Bank One Corporation; Marc Ladreit de Lacharriere
Date
Acquiring Party
Bank One Corporation
Acquired Party
Marc Ladreit de Lacharriere
Acquired Entities
LBC S.A.
0404020 Informal Interpretation
Date
Rule
801.1(c)
Agree. The investment advisor does not hold any of the V/S in the separately managed accounts on the partnership. No aggregation is required among them.
File
Original Image File
(57.05 KB)
Opinion 04-3
Date
Discusses what funeral goods and services must be separately itemized on the General Price List; under what circumstances items may be listed as "no charge"; whether funeral providers may use separate...
File
Opinion 04-3
(406.42 KB)
0404018 Informal Interpretation
Date
Rule
801.1(b)
Agree. This does not constitute control.
File
Original Image File
(30.22 KB)
20040763: Nautic Partners V, L.P.; Flavor & Fragrance Group Holdings, Inc.
Date
Acquiring Party
Nautic Partners V, L.P.
Acquired Party
Flavor & Fragrance Group Holdings, Inc.
Acquired Entities
Flavor & Fragrance Group Holdings, Inc.
20040762: Calpine Power Income Fund; Basic American, Inc.
Date
Acquiring Party
Calpine Power Income Fund
Acquired Party
Basic American, Inc.
Acquired Entities
Basic American, Inc.
20040744: LGB Keystone LLC; Keystone Foods Holding Company, Inc.
Date
Acquiring Party
LGB Keystone LLC
Acquired Party
Keystone Foods Holding Company, Inc.
Acquired Entities
Executive Holdings LLC
Keystone Foods LLC
Tactica International, Inc., et al., US vs
Type of Action
Federal
Last Updated
FTC Matter/File Number
012-3192
Cole Oneta S., plaintiff-appellant, v.. U.S. Capital, Inc., et al.
Type of Action
Federal
Last Updated
20040761: MBNA Corporation; Texans Credit Union
Date
Acquiring Party
MBNA Corporation
Acquired Party
Texans Credit Union
Acquired Entities
Texans Credit Union
20040757: Morgan Stanley; Barra, Inc.
Date
Acquiring Party
Morgan Stanley
Acquired Party
Barra, Inc.
Acquired Entities
Barra, Inc.
Displaying 30541 - 30560 of 47166