California v. Infineon Technologies, No. 3:06-cv-04333 (N.D. Cal. Nov. 7, 2007)

33 Plaintiff States generally alleged a horizontal price-fixing conspiracy in the U.S.
market for dynamic random access memory (“DRAM”), carried out by numerous manufacturer defendants. Samsung an
another company, Winbond, reached settlement for $113 million in 2007.. States and private parties settled with the remaining defendants for $173 million and injunctive relief.

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People of the State of California v Conti, BC 348077 (Ca. Super. Ct. 2006)

State alleged that defendants participated in a bid-rigging conspiracy designed to allocate bids for advertising on Internet search-engine Yahoo.

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California v. Valero Energy Corp., No. 01-10895 (C.D. Cal. Dec. 18, 2001)

States sought to enjoin the proposed merger between Valero Energy Corporation (Valero) and Ultramar Diamond Shamrock Corporation (Ultramar), arguing that the merger would substantially lessen competition in the bulk supply and wholesale marketing of gasoline.

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California ex. rel. Lockyer v. The Vons Companies, Inc. (C.D. Cal CV 05-8972 DSF January 03, 2006).

Vons allegedly monopolized the grocery store market for the City of Avalon on Santa Catalina Island, 26 miles from Los Angeles six years ago by accepting and later renewing a lease from Santa Catalina Island Company on a grocery store site when Vons owned and operated the only other grocery store in town. The Consent Decree required the divestiture of the lease to a new tenant and imposed ongoing obligations relating to both the store owned by Vons as well as the store leased by Vons from Santa Catalina Island Company.

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California v. Nationwide Wire & Brush, No. 05AS03942 (Ca. Super. Ct. Sept. 2005)

Street sweeping brush manufacturers allegedly set up a territorial allocation scheme and engaged in bid-rigging and solicitation to engage in bid-rigging.

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California v. American Rotary Broom, No. GIC 853579 (Cal. Super. Ct. Sept. 2005)

Street sweeping brush manufacturers allegedly set up a territorial allocation scheme and engaged in bid-rigging and solicitation to engage in bid-rigging.

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U.S. et al. v. EchoStar Communications, Corp., et al. No. 1:02CV02138 (D.D.C.)

Federal and State action to enjoin merger of two direct broadcast satellite (DBS) companies. The merging parties abandoned their merger agreement

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In the Matter of Wells Fargo/First Interstate Bancorp Merger

Joint investigaiton and agreement resolving competitive concners in merger of two large California banks.

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In the Matter of Ralph’s & Yucaipa Companies

Merger of two southern California supermarket chains, parties entered into consent decree to divest 27 stores.

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In the Matter of Sacramento Ambulance Companies

Plaintiff state charged five defendants, Metropolitan, Superior, Sacramento and Foothill Ambulance Service and 9-1-1 Emergency Services, with violating California’s antitrust law by unlawfully agreeing on customer allocation and pricing of ambulance transport services over a long period. The companies, who admitted no wrongdoing, paid $160,000 in civil penalties, costs and attorneys fees. They were also enjoined from future violations and required to establish a compliance program. The named executives may not participate in ambulance association activities except those involving paramedic or treatment topics.

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