Texas v. Carylon Corporation, Video Industrial Services, Inc., John Kulbitskas, Donald J. Dorr, Charles Morton, Kim De Young, Julius Hemmelstein
State of Texas filed suit alleging defendants conspired to rig bids for Texas Department of Transportation Contracts.
Texas v. Mrs. Baird’s Bakeries, Inc., Cause No. 9611297 (201st Jud. Dist., Travis Cty. (1997)
State of Texas filed suit for damages and injunction alleging Defendant Mrs. Baird’s participated in conspiracies regarding wholesale pricing of bread and bread products and regarding allocation and bid-rigging of contracts for the supply of bread and bread products to tax-supported entities, including state governmental entities
Texas v. Crafton Glass, Inc. No. 5-00CV0153-C, (N.D. Tx 2001)
State of Texas filed three suits alleging Defendants conspired to rig bids of architectural flat glass for school districts & other governmental interests in Texas
Texas v. KK Glass, Inc., and Kenneth E. Taylor and Kevin Taylor, No. 5-00CV0378-C (N.D. Tex. 2001)
State of Texas filed three suits alleging Defendants conspired to rig bids of architectural flat glass for school districts & other governmental interests in Texas
Texas v. Schepps-Foremost, Inc., et al., Case No. 6:91 CV414 (E.D.
State of Texas filed suit alleging Defendants conspired to rig bids for milk to school districts in Texas.
Tennessee v. Jack Pittman & Associates
Bid-rigging on waste oil heating equipment purchased by government entities or funded by state grant program.
Tennessee v. James Beatty, Individually and d/b/a Maryville Waste Oil
Bid rigging on waste oil heating equipment purchased by government entities or funded by state grant program.
Pennsylvania, et al. v. Milk Industry Management Corp. t/a Balford Farms, et al. Civil Action CV-91-7328 (E.D. Pa. filed November 26, 1991).
Bid-rigging on school milk contracts in City of Philadelphia.
Pennsylvania v. HCD International LTD. d/b/a Bello Motors, et al. Civil Action No. 91-0272 (M.D. Pa. filed February 25, 1991)
Bid-rigging at state automobile auctions.
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.
