Illegal Activity
suspicious
Blackmail
none
Date
2015-02-19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an amendment to Form S-1 for Safeway Inc., detailing financial contributions to multiemployer plans, investment in Casa Ley, and ongoing legal matters, including appraisal rights sought by stockholders and a lawsuit involving Summit Logistics. The document outlines Safeway's obligations and potential financial impacts related to these matters.
Metadata
- Subject
- Amendment No. 3 to Form S-1
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081886, SDNY_GM_00228070
- Date
- 2015-02-19
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses legal matters, including a lawsuit alleging violations of California state law regarding meal and rest periods for truck drivers. This is a past event being discussed in legal proceedings.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Safeway | ownership | Casa Ley | Safeway has a 49% ownership interest in Casa Ley. |
| Safeway | contractual | Summit Logistics | Safeway contracted with Summit Logistics to operate the distribution center until August 2003 and is obligated to defend and indemnify Summit Logistics in the Cicairos lawsuit. |
Notable Quotes 2
Certain holders of Safeway common stock have sought appraisal rights under Section 262 of the Delaware General Corporation Law, requesting a determination that the per share merger consideration payable in the Merger does not represent fair value for their shares.
Safeway is obligated to defend and indemnify Summit Logistics in this lawsuit.
Financial Information
Amounts:$312.4 million$302.0 million$473.3 million$16.2 million$17.6 million$17.5 million
Transactions:
- Safeway contributed more than 5% of the total contributions to the Southern California United Food and Commercial Workers Union and Food Employers Joint Pension Plan for the plan year ending March 31, 2012.
- Safeway may have contributed as much as $312.4 million in 2014, $302.0 million in 2013 and as much as $473.3 million in 2012 to fund health and welfare plans for multiemployer post-retirement plans other than pension.
Legal Compliance
- Holders of Safeway common stock have sought appraisal rights under Section 262 of the Delaware General Corporation Law.
- A lawsuit was filed against Summit Logistics alleging failure to provide meal periods, rest periods and itemized wage statements to truck drivers in violation of California state law.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEmployment/staffingBusiness dealings
People 1
Organizations 9
SAFEWAY INC.Southern California United Food and Commercial Workers Union and Food Employers Joint Pension PlanDelaware General Corporation LawDelaware Chancery CourtThird Motion Equities Master Fund LtdMerlon Capital LPMerion Capital II LPSummit LogisticsCalifornia Superior Court, San Joaquin County
Locations 4
Western MexicoTracy, CACaliforniaDelaware
Text Analysis
- Tone
- Informative
- Purpose
- To provide an amendment to Form S-1, detailing financial information and legal matters related to Safeway Inc.
- Significance
- The document outlines Safeway's financial contributions to multiemployer plans, its investment in Casa Ley, and ongoing legal proceedings, including appraisal rights sought by stockholders and a lawsuit involving Summit Logistics.
File Info
- File Name
- EFTA01382501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.334953
- DOJ Source
- View on DOJ