People v. John L. Sullivan Investments et al., No. 02AS07559 (Sacramento Superior Court 2003)
California Attorney General and Sacramento District Attorney challenged an alleged 1998 agreement among the four major Toyota dealers in Sacramento to cease advertising prices of new cars. Settlements including approx. $200,000 in civil penalties were concluded individually during 2003, with the fourth and final settlement filed November 12, 2003.
People v. J.A. Momaney Services, Inc., No. 03426723 (San Francisco Superior Court 2003)
Challenge to tie-in sales of certain traffic signal equipment in bids to California public entities.
Natural Gas Antitrust Cases I-IV, JCCP No. 4221, et al. (Sup. Ct. of Cal., San Diego 2000)
California, Nevada, Oregon, and Washington investigated El Paso Corporation and other defendants for conspiring to fix the prices of natural gas. In 2003, a $1.5 billion settlement was reached between El Paso Corporation and California, Nevada, Oregon, Washington, other California entities, and various class actions.
California v. Acme Rotary Broom, No. 05CECL06793 (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.
In re NASDAQ Market-Makers Antitrust Investigation Litigation, 94 CIV 3996; M.D.L. No. 1023 (S.D.N.Y. 1997); 169 F.R.D. 493 (S.D.N.Y. 1996)
Although suit was never filed, the Plaintiff States informally participated in a federal private class action seeking treble damages, reimbursement of costs, attorneys fees and injunctive relief, alleging that the defendant financial investment companies conspired to increase and fix the ?spreads? paid for sales of class securities. The Plaintiff States? focus was to ensure that individual investors and public pension funds were fairly represented in the litigation and settlement.
California, Oregon, Washington v. BP Amoco p.l.c. and Atlantic Richfield Company
Plaintiff States, along with the Federal Trade Commission (FTC) sought to enjoin the merger between BP Amoco p.l.c. (BP) and Atlantic Richfield Co. (ARCO), alleging that the merger would give BP monopoly-like control over Alaska North Slope crude oil production and sales to West Coast refineries.
Ohio v. Village Voice Media, LLC, No. CV03492804, (Ct. Com. Pl., 2003); California v. Village Voice Media, LLC, No. BC 289225, (Calif. Super. Ct, 2003)
Plaintiff States sought civil forfeiture and injunctive relief in separate suits alleging that Village Voice Media, LLC (Village Voice) and NT Media, LLC (New Times) conspired to restrain competition in local alternative newsweekly markets through a market allocation agreement.
California v. Shell Oil Co., No. CV-97-9356 (C.D. Cal. Mar. 9, 1998)
California sought to enjoin Texaco, Inc. (Texaco) and Shell Oil Company (Shell) from entering a joint venture, arguing that such an agreement would substantially impair competition for gasoline and crude oil within the state.
U.S. and Seven States v. Thomson Corp., No. 96-1415 (D.D.C. 1996).
The United States along with Plaintiff States sought to enjoin the merger between the Thomson Corporation (Thomson) and West Publishing Company (West), arguing that the merger would significantly impair competition among law resource publishing companies.
In re Clozapine Antitrust Litigation, MDL No. 874 (N.D. Ill. 1991)
Plaintiff States sought monetary damages and injunctive relief against Sandoz Pharmaceuticals Corporation (Sandoz), alleging the company unlawfully required those who purchased its drug, Clozapine, to also purchase distribution and patient monitoring services from Sandoz.
