New York v. Marsh & McLennan Companies, Inc., Marsh Inc. and their subsidiaries and affiliates

State of New York sought damages and injunctive relief, alleging that Defendant Marsh unlawfully deceived its clients by steering clients’ insurance business and soliciting fictitious bids.

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New York v. Upstate Milk Cooperatives, Inc. , No. 93-CV-6479T (W.D.N.Y. 1993)

State of New York sought damages and injunctive relief, alleging that defendant entered into or participated in a conspiracy to rig bids, or to allocate contracts or territories for the supply of milk or milk related products.

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New York v. Federated Department Stores, May Department Stores, Lenox, Inc., and Waterford Wedgewood U.S.A. (In the Matter of Tabletop Investigation)

Alleged conspiracy by two department store chains and two manufacturers of tableware to limit distribution of products sold to consumers.

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New York v. Salem Sanitary Carting Corp., et.al., No. CV-85-0208 (ILG) (E.D.N.Y. 1985)

State of New York sought injunctive relief, against private garbage carting firms charged with conspiring to rig bids for contracts, which violates of state and federal antitrust laws.

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New York v. Asian American Tourist Inc., Chi-Am Tours, Inc., Five-Star Tours International Inc., Jonathan Travel & Tours Inc., New Golden Horse Tours, Inc., Safeway Tours International (U.S.A.) Inc. Kwok Ho Chu, Jona

State of New York sought damages and injunctive relief, alleging that defendants conspired to raise prices of the Chinese-language bus tours.

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New York v. El Paso Energy Corp., No. 01-CV-0059S (SC) (W.D.N.Y. May 2, 2001)

Alleged anticompetitive merger of gasoline pipelines

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