Connecticut et al. v. Teva Pharmaceuticals USA, Inc. et al., No. 2:19-cv-02407, (E.D. Pa. filed in MDL 05/30/2019)

44 plaintiff states filed suit against Teva Pharmaceuticals and 19 of the nation’s largest generic drug manufacturers alleging a broad conspiracy to artificially inflate and manipulate prices, reduce competition and unreasonably restrain trade for more than 100 different generic drugs. The lawsuit was originally Connecticut, was transferred to the MDL court in Pennsylvania.  The lawsuit…

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Connecticut, et al. v. Sandoz, et al., Case No. 20-cv-3539 (E.D. Pa. June 10, 2020), MDL 2724 (E.D. Pa.)

Plaintiff states filed a third lawsuit stemming from the ongoing antitrust investigation into a widespread conspiracy by generic drug manufacturers to artificially inflate and manipulate prices, reduce competition, and unreasonably restrain trade for generic drugs sold across the United States. The complaint focuses on 80 topical generic drugs  and names 26 corporate Defendants and 10…

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People of California v. Vitol, Inc. et al., (Cal. Super. Ct. (San Francisco Cty.)

Plaintiff state sued two gasoline trading firms, Vitol Inc. and SK Energy Americas, alleging that they took advantage of market disruptions from a 2015 refinery explosion in Torrance to improperly drive up the gasoline prices. The state sought an injunction, damages, restitution, and civil penalties. The complaint alleged that the two companies made manipulative trades…

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Washington v. Tyson Foods, Inc., No. 21-2-14174-5 (Wash. Super. Ct. King Cty. 2022)

Plaintiff state filed a lawsuit against 19 chicken producers accusing them of a wide-ranging illegal conspiracy to inflate and manipulate prices, rig contract bids and coordinate industry supply reductions to maximize profits. The defendants account for approximately 95 percent of the broiler chickens sold in the United States. The complaint asserts their conduct violates the…

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California ex rel. Bonta v. KYB Copr.

As part of a large class action, plaintiff state filed suit against manufacturers of automotive shock absorbers, alleging that the defendants, from the mid-1990s through at least 2012, conspired to rig bids for, and to fix stabilize and maintain the price of shock absorbers installed in autos purchased by the plaintiff state. Defendant pled guilty…

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Washington v. Starkist Company, No. 20-2-09491-9 (Wash. Super. Ct. King Cty. June 2, 2020)

Plaintiff state filed a civil lawsuit against Starkist, one of the world’s largest canned tuna manufacturers and the former CEO of Bumble Bee Foods, another large tuna manufacturer, over a price-fixing conspiracy that drove up the cost of packaged tuna for more than a decade. The suit alleged that StarKist Co., its parent company Dongwon,…

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Settlement Agreement Between Plaintiff States and UBS (Dec. 21, 2018)

Forty plaintiff states reached a $68 million settlement with UBS for fraudulent conduct involving interest rate manipulation that had a significant impact on consumers and financial markets around the world. UBS’ fraudulent conduct involved the manipulation of LIBOR (the London Interbank Offered Rate). LIBOR is a benchmark interest rate that affects financial instruments worth trillions…

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Maryland v. Bong Soo Ha, Civ. No. 148715 (Cir. Ct. For Montgomery Co. 1996)

Defendants met at various Korean restaurants and set the prices they would charge retailers for Korean language videos.

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Maryland v. Jensema, et al., No. 3-C-96-1205 (Cir. Ct. for Baltimore Co. 1996).

Impartial Hearing Officers, through their trade association and individually, agreed to set fees for presiding over special education appeal hearings.

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Maryland v. Kimberly-Clark Corp., et al. No. 24-C-99-004904 (Cir. Ct. for the City of Baltimore 1999).

Related to Florida’s Sanitary Paper case – price-fixing among manufacturers of sanitary paper products (tissue, napkins, etc. used in commercial or institutional context).

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