LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

UNITED STATES v THE LOEWEN GROUP INC Click to find out why . . .



Keywords & Phrases
CaseNo: USVTLGI185221, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: UNITED STATES, State: DC Washington D.C., UniqueCaseRef: LCD>USVTLGI185221, Loewen Group, Act, United States, Hsr Act, Voting Securities, Federal Trade Commission, Acquisition, Waiting Period, Justice, Clayton Act, Notification, Antitrust, Judgement, Civil Penalty, Violation, Improvements Act, Golder, Thoma, Preacquisition, Washington, Mandatory, Pursuant, Report, Hart-scott-rodino Antitrust Improvements, Laws, Indirect, Paragraph, Stipulation, Consent, Blackstone, Hereby, Civil Penalties, Bureau, United States District, America, Entry, Payment, Treasury, Party , ContentID: 120248105

Case Documents
1   FINAL JUDGMENT
[ see first page and extracted highlights below  ] ItemID: 119903
2 pages
HTML
2   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 119902
6 pages
HTML
3 2000-05 STIPULATION
[ see first page and extracted highlights below  ] ItemID: 119904
2 pages
HTML
Total Documents: 3 documents , 10 pages
Price: $ 29.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . FINAL JUDGMENT

EXTRACTED KEY WORDS
DEFENDANTS
LOEWEN GROUP
ACT
JUDGEMENT
PLAINTIFF
HEREBY
CIVIL PENALTIES
UNITED STATES DISTRICT
AMERICA
CLAYTON ACT
ENTRY
PAYMENT
TREASURY
COURT
JUSTICE
WASHINGTON
SUITE
COMPLAINT
ANTITRUST
IMPROVEMENTS ACT
CONSENT
ADJUDICATION
LAW
MATTER
PAY
AMOUNT
FOIA UNIT
ANTITRUST DIVISION
LIBERTY
                    IN THE UNITED STATES DISTRICT COURT
                        FOR THE DISTRICT OF COLUMBIA

    UNITED STATES OF AMERICA c/o Department of Justice Washington, D.C.
                                   20530,

                                 Plaintiff,

                                     v.

      THE LOEWEN GROUP INC. 4126 Norland Avenue Burnaby, B.C. V5G 3S8
     Canada, and LOEWEN GROUP INTERNATIONAL, INC. 50 East River Center
                    Blvd. Suite 820 Covington, KY 41011,

                                Defendants.

                              Civil Action No.

                               FINAL JUDGMENT

   Plaintiff, the United States of America ("United States"), having
   commenced this action by filing its Complaint herein for violation of
   Section 7A of the Clayton Act, 15 U.S.C. § 18a, commonly known as the
   Hart-Scott-Rodino Antitrust Improvements Act of 1976, and Plaintiff
   and Defendants, The Loewen Group Inc. and Loewen Group International,
   Inc., by their respective attorneys, having consented to the entry of
   this Final Judgment without trial or adjudication of any issue of fact
   or law herein and without this Final Judgment constituting any
   evidence against or an admission by the Defendants with respect to any
   such issue:

   Now, therefore, before the taking of any testimony and without trial
   or adjudication of any issue of fact or law herein, and upon the
   consent of the parties hereto, it is hereby

   Ordered, Adjudged, and Decreed as follows:

                                     I.

   The Court has jurisdiction of the subject matter of this action and of
   the Plaintiff and the Defendants. The Complaint states a claim upon
   which relief can be granted against the Defendants under Section 7A of
   the Clayton Act, 15 U.S.C. § 18a.

                                    II.

   Judgment is hereby entered in this matter in favor of Plaintiff United
   States of America and against Defendants, and, pursuant to Section
SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • UNITED STATES OF AMERICA c/o Department of Justice Washington,
  • THE LOEWEN GROUP INC. 4126 Norland Avenue Burnaby, B.C. V5G 3S8 Canada, and LOEWEN GROUP
  • Blvd. Suite 820 Covington, KY 41011,
  • Plaintiff, the United States of America, having commenced this action by filing its Complaint this Final Judgment constituting any evidence against or an admission by the Defendants with
  • Now, therefore, before the taking of any testimony and without trial or adjudication of any
  • The Court has jurisdiction of the subject matter of this action and of the Plaintiff and the
  • The Complaint states a claim upon which relief can be granted against the Defendants under
  • Payment of the civil penalties ordered hereby shall be made by wire transfer of funds to the
  • Defendants shall pay the full amount of the civil penalties within thirty days of entry of
  • In the event of a default in payment, interest at the rate of eighteen percent per annum

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    ACT
    DEFENDANT
    HSR ACT
    VOTING SECURITIES
    ACQUISITION
    FEDERAL TRADE COMMISSION
    UNITED STATES
    WAITING PERIOD
    NOTIFICATION
    CIVIL PENALTY
    VIOLATION
    ANTITRUST
    CLAYTON ACT
    GOLDER
    THOMA
    COURT
    JUSTICE
    PREACQUISITION
    ATTORNEY
    MANDATORY
    PURSUANT
    REPORT
    HART-SCOTT-RODINO ANTITRUST IMPROVEMENTS
    PLAINTIFF
    IMPROVEMENTS ACT
    LAWS
    INDIRECT
    PARAGRAPH
    BLACKSTONE
    
                        IN THE UNITED STATES DISTRICT COURT
                            FOR THE DISTRICT OF COLUMBIA
    
                              UNITED STATES OF AMERICA
                             c/o Department of Justice
                                 Antitrust Division
                              Washington, D.C. 20530,
    
                                     Plaintiff,
    
                                         v.
    
          THE LOEWEN GROUP INC. 4126 Norland Avenue Burnaby, B.C. V5G 3S8
         Canada, and LOEWEN GROUP INTERNATIONAL, INC. 50 East River Center
                        Blvd. Suite 820 Covington, KY 41011,
    
                                    Defendants.
    
                                  Civil Action No.
    
           COMPLAINT FOR CIVIL PENALTIES FOR VIOLATIONS OF PREACQUISITION
                REPORTING REQUIREMENTS OF THE HART-SCOTT-RODINO ACT
    
       The United States of America, Plaintiff, by its attorneys, acting
       under the direction of the Attorney General of the United States and
       at the request of the Federal Trade Commission, brings this civil
       action to obtain monetary relief in the form of a civil penalty
       against the Defendants named herein for violation of the requirements
       of the Hart-Scott-Rodino Antitrust Improvements Act of 1976, 15 U.S.C.
       § 18a ("HSR Act"), and rules promulgated thereunder, 16 C.F.R. Parts
       800-803, both by failing to make the mandatory preacquisition
       notifications to the Federal Trade Commission and the Department of
       Justice, as required by the HSR Act, and by failing to observe the
       mandatory preacquisition waiting periods established by the HSR Act.
       Plaintiff alleges as follows:
    
                               JURISDICTION AND VENUE
    
       1. This Complaint is filed and these proceedings are instituted under
       Section 7A of the Clayton Act, 15 U.S.C. § 18a, ("HSR Act") added by
       Title II of the Hart-Scott-Rodino Antitrust Improvements Act of 1976,
       to recover a civil penalty for violation of that section.
    
       2. This Court has jurisdiction over the Defendants and over the
       subject matter of this action pursuant to Section 7A(g) of the Clayton
       Act, 15 U.S.C. § 18a(g), and pursuant to 28 U.S.C. §§ 1331, 1337, 1345
       and 1355.
    
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • Antitrust Division
  • THE LOEWEN GROUP INC. 4126 Norland Avenue Burnaby, B.C. V5G 3S8 Canada, and LOEWEN GROUP
  • COMPLAINT FOR CIVIL PENALTIES FOR VIOLATIONS OF PREACQUISITION REPORTING REQUIREMENTS OF THE
  • The United States of America, Plaintiff, by its attorneys, acting under the direction of the ailing to make the mandatory preacquisition notifications to the Federal Trade Commission and the
  • This Complaint is filed and these proceedings are instituted under Section 7A of the Clayton
  • This Court has jurisdiction over the Defendants and over the subject matter of this action
  • The Loewen Group Inc. is made a defendant herein.
  • Defendant Loewen Group International, Inc., a wholly-owned subsidiary of Defendant The Loewen
  • Golder, Thoma, Cressey Fund III Limited Partnership is a limited partnership organized under
  • U.S.C. § 18a, requires certain acquiring persons and certain persons whose voting securities
  • The mandatory preacquisition notification and waiting period are intended to give the federal
  • The notification and waiting period requirements of the HSR Act apply to direct or indirect
  • Where an acquisition is subject to the HSR Act, the ultimate parent entity of an acquiring
  • Under the terms of a May 29, 1996, Term Sheet signed by Loewen and Blackstone, Loewen was to
  • Counsel for Loewen reviewed the planned leveraged buyout of Prime described in paragraph 16
  • Assistant Attorney General Department of Justice Antitrust Division

  • 3 . STIPULATION

    EXTRACTED KEY WORDS
    STIPULATION
    WASHINGTON
    ATTORNEY
    JUDGEMENT
    DEFENDANTS
    BUREAU
    COURT
    CONSENT
    PARTY
    PLAINTIFF
    WITHDRAWN
    COMPETITION
    UNITED STATES
    DISTRICT
    JUSTICE
    PARTIES
    MOTION
    TOM
    SMITH
    JONES
    REAVIS
    POGUE
    ASSISTANT
    BAR
    DEPUTY ASSISTANT
    KENNETH
    DAVIDSON
    FEDERAL TRADE COMMISSION
    PENNSYLVANIA AVE
    
                        IN THE UNITED STATES DISTRICT COURT
                            FOR THE DISTRICT OF COLUMBIA
    
        UNITED STATES OF AMERICA c/o Department of Justice Washington, D.C.
                                       20530,
    
                                     Plaintiff,
    
                                         v.
    
          THE LOEWEN GROUP INC. 4126 Norland Avenue Burnaby, B.C. V5G 3S8
         Canada, and LOEWEN GROUP INTERNATIONAL, INC. 50 East River Center
                        Blvd. Suite 820 Covington, KY 4101,
    
                                    Defendants.
    
                                  Civil Action No.
    
                                    STIPULATION
    
       It is stipulated by and between the undersigned parties, by their
       respective attorneys, that:
    
         (1) the parties consent that the Court may file and enter a Final
         Judgment in the form attached to this Stipulation, on the Court's
         own motion or on the motion of any party at any time, and without
         further notice to any party or other proceedings, if Plaintiff has
         not withdrawn its consent, which it may do at any time before the
         entry of judgment by serving notice of its withdrawal on
         Defendants, The Loewen Group Inc. and Loewen Group International,
         Inc., and filing that notice with the Court;
    
         (2) Defendants, The Loewen Group Inc. and Loewen Group
         International, Inc., waive any objection to venue or jurisdiction
         for purposes of this Final Judgment and authorize Tom D. Smith,
         Esq., of Jones, Day, Reavis & Pogue to accept service of all
         process in this matter on their behalf; and
    
         (3) in the event Plaintiff withdraws its consent or if the proposed
         Final Judgment is not entered pursuant to this Stipulation, this
         Stipulation shall be of no effect whatever and the making of this
         Stipulation shall be without prejudice to any party in this or any
         other proceeding.
    
       Dated:
       FOR THE DEFENDANTS:
    
       Tom D. Smith
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • UNITED STATES OF AMERICA c/o Department of Justice Washington,
  • THE LOEWEN GROUP INC. 4126 Norland Avenue Burnaby, B.C. V5G 3S8 Canada, and LOEWEN GROUP
  • It is stipulated by and between the undersigned parties, by their respective attorneys, that:
  • the parties consent that the Court may file and enter a Final Judgment in the form attached ;
  • in the event Plaintiff withdraws its consent or if the proposed Final Judgment is not entered
  • Tom D. Smith Jones, Day, Reavis & Pogue
  • Jack Sidorov Attorney Department of Justice Antitrust Division
  • Bureau of Bureau of Competition
  • Deputy Assistant Director Bureau of Competition
  • Kenneth M. Davidson D.C. Bar No. 970772
  • Attorney Bureau of Competition Federal Trade Commission
  • 6th Street and Pennsylvania Ave.
  •    |