New York v. Martin Schlossberg and McReg Industries, Inc. d/b/a Estelle’s Dressy Dresses (NY Sup. Ct., Index No. 02-30814)

Anticompetitive conduct in the sale of formal women’s apparel on Long Island.

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Wisconsin v. The Wisconsin Chiropractic Ass’n , Case No. 01CV3568, Circuit Court Dane County (December 2001)

Complaint alleged that WCA and Leonard orchestrated a conspiracy among WCA members to increase prices for chiropractic services and to boycott third-party payers.

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Washington v. Washington State Tire Dealers Ass’n, No. 99-2-22692-5SEA, (King Cty Super. Ct. 1999)

Defendant tire dealers association facilitated agreement among members to refuse to sell less than four studded snow tires at a time. Defendants also promoted sales by publishing or displaying information concerning the relative safety of tire installation without reasonable substantiation for their claims at the time they were made.

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Texas v. The Greater San Antonio Alarm Ass’n, No. 94-10401 (200th Jud. Dist. Ct. Travis Cty. 1994)

State of Texas filed suit alleging Defendant organized a group boycott of Diamond Shamrock gas stations to discourage entry of a new competitor by a Diamond Shamrock subsidiary.

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Texas v. Insurance Services Office, Inc., et al.: No. 439,089, (53rd Dist. Ct., Travis County, Texas, 1992)

Insurance boycott

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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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Minnesota v. Southern Minn. Health Alliance, C0-90-766 (Minn. Dist. Ct. Blue Earth County)

The State alleged three corporations, Southern Minnesota Health Alliance, Southern Minnesota Physicians, P.A., and Hospitals of Southern Minnesota, Inc. were illegally formed by most of the doctors and all of the hospitals in the Mankato area, including St. Peter and St. James, to maintain their control of the health care market.

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