Florida v. Fort Walton Paint and Body Shop, No. 92-125CAA (1st Jud. Cir. Oskaloosa Cty. FL 1992)

Florida sought injunctive relief, civil penalties and reimbursement of investigative costs and attorney?s fees, alleging that defendant automobile repair shops conspired to restrain trade and competition for auto body repair services.

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U.S. and Florida v. NationsBank, Inc. and Barnett Bank, Inc.

As part of a negotiated joint consent decree with the U.S. Department of Justice (DOJ), the State of Florida sought to enjoin the merger between NationsBank, Inc. (NationsBank) and Barnett Bank, Inc. (Barnett), alleging that the merger would substantially impair competition in the banking industry.

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Maine v. Cooke Aquaculture, Inc. and Horton’s of Maine, Inc.

Complaint charged that tthe acquisition of a number of salmon aquaculture lease sites in Washington and Hancock Counties by Cooke Aquaculture Inc.from Stolt Sea Farms, Inc. would have placed Cooke in a virtual monopoly position, controlling most of the lease sites in the State suitable for raising salmon. The relevant market is highly concentrated Consent Decree requires Cooke to surrender its leasehold interest in four specified aquaculture sites to the Department of Marine Resources, as a means of bringing the company into compliance with a statutory acreage limit as well as antitrust laws. In addition, Cooke is required to divest or sell its interest in two significant salmon aquaculture sites in Cobscook Bay, known as Prince Cove and Rodger?s Island, within six months.

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Florida v. Jones Chemicals, Inc., et al (M.D. FL, 1990); Florida v. Industrial Chemicals, et al (N.D. FL, 1990)

Florida filed complaints alleging that Defendants conspired to restrain trade by allocating contracts and groups of contracts to supply liquid chlorine.

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Maine v. Dead River Co. and Irving Oil Company

Complaint under state merger law resolved by Consent Decree. Parties permitted to consummate sale/acquisition of certain wholesale and retail propane assets in northern Maine, subject to conditions, specifically, first defendant required to enter throughput arrangements with new entrants at its bulk storage facility, second Defendant required to divest a portable bulk storage tank, $7,500 costs.

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Maine v. Getchell Bros., Inc. 1989 WL 265292 (Me.Super.), 1989-2 Trade Cases P 68,758

Complaint charges market allocation in the sale of packaged or bulk ice. Consent Decree imposes injunctive relief, $35,000 civil penalties against each Defendant and costs.

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Maine v. Bumble Bee Seafoods, LLC, No. CV-00-63 (Kennebec Super. Ct. 20000)

Challenge to merger of sardine processors resolved by consent Decree.

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Maine v. Flagship Cinemas Management, Inc., No. CV-03-087 (Kennebec Super. Ct. December 2003)

Complaint filed against owner of 12-screen suburban film complex, alleging defendant’s purchase of a downtown theater as well violated Maine’s antitrust law. The state sought divestiture of the downtown movie theater.

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In re August Lumber Company, Jan. 1989 Assurance of Discontinuance, Kennebec Super. Ct.

Complaint charges unfair competition in joint advertising of sales and hours of operation (e.g. all closed on certain holidays) by four area lumber companies. Assurance of Discontinuance under 5 M.R.S.A. § 207.

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Maine v. Maine Health Alliance, No. CV-03-135 (Kennebec Super Ct. 2003)

Complaint, parallel to FTC action against same Defendants, charges that PHO engaged in price-fixing and concerted refusals to deal in contracting with managed care payors.

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