Ohio v. Alliance Dental Society, 1976-1 Trade Cas. (CCH) 60,944 (Ohio Ct. of Common Pleas 1976)
State sought damages and permanent injunctive relief, alleging that Defendants, Alliance Dental Society and its member doctors, entered agreements to create or carry out restrictions in the trade and commerce of providing dental service to persons receiving assistance from the Ohio Department of Public Welfare.
Ohio v. Mahoning County Medical Society, 1982-1 Trade Cas. (CCH 64,557 (N.D. Ohio 1982)
State sought permanent injunctive relief, alleging that Defendant, Mahoning County Medical Society entered into agreements among physicians to suppress HMOs by refusing to grant them discounts or other terms of assistance to a prepaid plan.
New York v. St. Francis Hospital, 94 F. Supp.2d 399 (S.D.N.Y. 2000), No.98-Civ. 0939
Plaintiff state of New York, alleging that two hospitals in Dutchess County, New York, were engaged in illegal price-fixing and market allocation through joint rate negotiations, sued for injunctive relief.
New York v. Urethane Applicators, Inc.; No. Cv 94 2705 (E.D.N.Y.).
New York sued several roofing contractors on behalf of the state and its political subdivisions, including the Connetquot Central School District on Long Island, for injunctive relief, civil penalties and treble damages, alleging bid-rigging and market allocation.
New York v. New York State Society of Ophthalmic Dispensers, Inc., 1980-1 Trade Cas. (CCH) 63,074 (N.Y. Sup. Ct. 1979)
Plaintiff State sought damages and injunctive relief, alleging that Defendant, New York State Society of Ophthalmic Dispensers, Inc., boycotted eyeglass lens and frame manufacturers that participated in pre-paid vision care plans.
New York v. Service Corporation International, 99 Civ. 11391 (JSM) (S.D.N.Y. final judgment, Nov. 19, 1999)
New York challenged a series of acquisitions that Service Corporation International (SCI) made of funeral homes in New York City that serve the Jewish community, allegedly leading to monopolization of and high prices in that market. The matter was settled by a consent decree requiring SCI to divest a funeral business in Manhattan, Plaza Memorial Chapel, plus two funeral homes in Brooklyn.
New York v. Daicel Chemical Industries et al, No. 403878/02 (N.Y. Sup. Ct. N.Y. Cty., Sept. 24, 2004)
Charges seventeen-year international conspiracy to fix the price of sorbates, a preservative used in many foods and beverages.
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.
New York v. Julius Nasso Concrete Corp. et al., 1999-2 Trade Cas. ¶72,767; 202 F.3d 82; Nos. 98-9218, 98-9226, 98-9262 (2d Cir. 2000)
New York was successful in its appeal to have trial court decision reversed in concrete construction bid-rigging case
In re Western New York Coupon Litigation, No. 1:97-cv-00707 (W.D.N.Y. Sept. 10, 1997)
New York charged nine major grocery manufacturers and The Wegmans Food Market Chain with conspiring to eliminate coupons.
