Antitrust Multistate Litigation Database

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Case Name	Plaintiff: Lead State(s)	Defendants	Related Industry	Type of Case	Resolution	Year Action Initiated
U.S. v. Cargill Inc., No. 6:97-CV-6161 (W.D.N.Y. July 22, 1997)...	NY,OH,PA...	Cargill, Inc., Akzo Nobel, N.V., Akzo Nobel, Inc., Akzo Nobel Salt, Inc....	Salt	Merger Review	Settled	1997	View
U.S. v. First Data Corporation and Concord EFS, Inc., 1:03CV02169 (D.D.C. filed 10/23/03)...	DC,OH,TX...	First Data Corporation and Concord EFS, Inc...	Electronic fund transfers...	Merger Review	Settled	2003	View
U.S. v. Sony Corporation of America, 1998 U.S. Dist. LEXIS 20815, 2000-1 Trade Cas. (CCH) 72,787 (S.D.N.Y. 1998)...	IL,NY	Loews Theatres, Inc., Cineplex Odeon Corporation, Sony Corporation of America, J.E. Seagram Corporation...	Movie theaters...	Merger Review Monopolization	Settled	1998	View
U.S. v. USA Waste Services, 1999 U.S. District Lexis 17577 (N.D. OH, 1999)...	OH	USA Waste Services, Inc.; Dome Merger Subsidiary; Waste Management, Inc...	Waste hauling/garbage carting...	Merger Review	Settled	1999	View
U.S., Connecticut and Texas v. Cingular Wireless Corp., No. 1:04CV01850 (D.D.C. Nov. 3, 2004)...	CT,TX	Cingular Wireless Corp., SBC Communications Inc., Bellsouth Corp. and AT&T Wireless Services, Inc....	Wireless telephone services...	Merger Review	Settled	2004	View
U.S., Illinois, Colorado and Indiana v. AMC Entertaininment Holdings, No. 10-cv00846 (D.D.C. 2010)...	CO,IL,IN...	AMC Entertainment Holdings, Inc.; Kerasotes Showplace Theatres, LLC...	Movie theaters...	Merger Review	Settled	2010	View
U.S., Missouri and Nebraska v. Stericycle, Inc. Case. No. 1:09-cv-02268 (D.D.C. 2009)...	MO,NE	Stericycle, Inc.; ATMW Acquisition Corp.; Medserve, Inc.; Avista Capital Partners, L.P., ...	Medical waste disposal...	Merger Review	Settled	2009	View
U.S., New York, Pennsylvania, and Florida v. Waste Management, Inc., Ocho Acquisition Corp., and Eastern Environmental Services, Inc....	FL,NY,PA...	Waste Management, Inc., Ocho Acquisition Corp., and Eastern Environmental Services, Inc....	Waste hauling/garbage carting...	Merger Review	Settled	1998	View
U.S., Texas, and Pennsylvania v. USA Waste Services, Inc. and Sanifill, Inc....	PA,TX	USA Waste Services, Inc. and Sanifill, Inc...	Waste hauling/garbage carting...	Merger Review	Settled	1996	View
U.S.and Texas v. Aetna, Inc. and The Prudential Insurance Company of America (N.D.TX) Civil Action 3-99CV1398-H...	TX	Aetna, Inc. and The Prudential Insurance Company of America...	HMO health plans...	Merger Review	Settled	1999	View
Union Pacific Corporation Control and Merger proceedings, Surface Transportation Board...	TX	Southern Pacific Rail Corp., Southern Pacific Transportation Co., St. Louis SouthWestern Railway Co., SPCSL Corp. and the Denver and Rio Grande Western Railroad Co....	Railroads	Merger Review	Other	1996	View
United States and Connecticut v. AMC Entertainment Holdings, Inc., No. 1:15-cv-02181 (D.D.C. Dec. 15, 2015)...	CT	AMC Entertainment Holdings, Inc.; SMH Theatres, Inc....	Movie theaters...	Merger Review	Settled	2015	View
United States and Michigan v. Hillsdale Community Health Center et al., No. 2:15-cv-12311 (E.D. Mich. June 25, 2015)...	MI	Hillsdale Community Health Center; W.A. Foote Memorial Hospital D/B/A Allegiance Health; Community Health Center of Branch County; Promedica Health System, Inc....	Hospitals	Market Allocation Agreement...	Settled	2015	View
United States and New York v. Twin America LLC et al., No. 12CV8989 (S.D.N.Y. Dec. 11, 2012)...	NY	Twin America, LLC; Coach USA, Inc.; International Bus Services Inc.; Citysights, LLC; City Sights Twin LLC...	Tour bus	Joint Venture Monopolization	Settled	2012	View
United States and North Carolina v. Charlotte-Mecklenburg Hospital Authority d/b/a Carolinas Healthcare System...	NC	The Charlotte-Mecklenburg Hospital Authority d/b/a Carolinas healthcare System...	Hospitals	Vertical Non Price-Restraint...	Settled	2016	View
United States and Plaintiff States v. Comcast Corp., No. 1:11-cv-00106 (D.D.C., Jan. 18, 2011)...	CA,FL,MO,TX,WA...	Comcast Corp.; General Electric Corp., NBC Universal, Inc....	Cable television programming...	Merger Review	Settled	2011	View
United States and Plaintiff States v. Election Systems and Software, Inc. No. 10-cv-00380 (D.D.C. 2010)...	AZ,CO,FL,ME,MD,MA,NM,TN,WA...	Election Systems and Software, Inc....	Voting machinery...	Merger Review	Settled	2010	View
United States and Plaintiff States v. JBS S.A....	CO,IA,KS,MN,MO,MT,ND,OH,OK,OR,SD,TX,WY...	JBS Beef, SA;,National Beef Packing Co....	Beef packing...	Merger Review	Transaction abandoned...	2008	View
United States and Texas v. Cinemark Holdings et al., No. 13-727 (D.D.C. 2013)...	TX	Cinemark Holdings, Inc.; Rave Holdings; Alder Wood Partners...	Movie theaters...	Merger Review	Settled	2013	View
United States et al. v. Aetna et. al., No. 1:16-cv-01494 (D.D.C. July 21, 2016)...	DE,DC,FL,GA,IL,IA,OH,PA,VA...	Aetna, Inc.; Humana, Inc....	Insurance	Merger Review	Injunction granted...	2016	View
United States et al. v. Anthem et al., No. 1:16-cv-01493 (D.D.C., July 21, 2016)...	CA,CO,CT,DC,GA,IA,ME,MD,NH,NY,TN,VA...	Anthem, Inc.; Cigna Corp....	Insurance	Merger Review	Injunction granted...	2016	View
United States et al. v. Ticketmaster, No. 1:10-cv-00139(D.D.C. 2010)...	AZ,AR,CA,FL,IL,IA,LA,MA,NE,NV,OH,OR,PA,RI,TN,TX,WI...	Ticketmaster Entertainment, Inc.; Live Nation, Inc....	Ticketing and concert promotion...	Merger Review	Settled	2010	View
United States, Wisconsin, Illinois and Michigan v. Dean Foods, Co. No. 10-C-0059 (E.D. Wisc. 2010)...	IL,MI,WI...	Dean Foods, Co.	Dairy, milk...	Merger Review	Settled	2010	View
US, Illinois, Iowa and Missouri v. Tyson Foods, No. 1:14-cv-01474, D.D.C. Aug. 27, 2014)...	IL,IA,MO...	Tyson Foods, Inc.; The Hillshire Brands Company...	Sows	Merger Review	Settled	2014	View
Utah v. Allied Waste Industries, Inc., No. 2:99-CV00303H...	UT	Allied Waste Industries, Inc....	Waste hauling/garbage carting...	Tying	Settled	1999	View
Utah v. Alvey et al., (Civ. No. 94334) (2nd Dist. Utah 1985)...	UT	Northern Utah Body Shop Association; 45 auto body repair shops in Ogden Utah area...	Automobile body shops...	Price-fixing	Settled	1985	View
Utah v. Black Sheep Wool Company(settlement agreement)...	UT	Black Sheep Wool Company...	Yarn	Resale Price Maintenance... Boycott	Assurance of Discontinuance...	2005	View
Utah v. Cascade Yarns, Inc. (Civ. No. 050905940 (3d Dist. Utah 2005)...	UT	Cascade Yarns, Inc.	Yarn	Resale Price Maintenance... Boycott	Settled	2005	View
Utah v. Curb-King, INc. (Civ. No. 040100254 MI)(1st Dist. Utah 2004)...	UT	Curb-King, Inc.; Patterson, Duane...	Concrete curbing...	Price-fixing	Settled	2004	View
Utah v. Daicel Chemical Industries, Ltd. (Civ. No. 20910931 MI) (3rd Dis. Utah, 2002)...	UT	Daicel Chemical Industries, Ltd.; Eastman chemical Co.; Hoechst Aktiengesellschaft; Nutrinova Nutrition Specialties & Food Ingredients, GmBH; Hoechst Celanese Corp., a/a/a/CNA Holdings, Inc.; Nutrinova, Inc; Celanese Ag; Ueno Fine Chemicals Industry, Ltd.; Nippon Gohsei, a/a/a Nippon Synthetic Chemical Industry Col, Ltd; Aventis, S.A....	Sorbates	Market Allocation Agreement... Price-fixing	Dismissed	2002	View
Utah v. Evans Broadcasting, 963 P.2d 177 (Utah 1998); 1998-1 Trade Cas. (CCH) 72, 192, No. 980800622 (8th Jud. Dist. Ct., Uintah Cty. 1998)...	UT	Evans, Steven L. ; Evans, Joseph L.; Country Gold Broadcasting, Inc.; Evans Broadcasting, Inc...	Radio stations...	Monopolization Price-fixing Conspiracy to Monopolize... Tying	Consent Decree...	1998	View
Utah v. Gemstone Properties, Inc., (Case No. 2004-001-0364 (Settlement Agreement)...	UT	Gemstone Properties, Inc....	Real estate...	Monopolization	Settled	2003	View
Utah v. Hitachi Sales Corp. of America, No. 880026602 (1st Dist. Cr. Cache Cty Utah 1988)...	UT	Hitachi Sales Corp. of America; Consumer Technologies, Inc.; Kimball Electronics, Inc....	Consumer electronics...	Price-fixing Resale Price Maintenance... Refusal to deal	Settled	1988	View
Utah v. Nucor Corp. et al. Civ. No. 2:01 CV 0106G (D.Utah 2001)...	UT	Nucor Corporation; GS Industries, Inc.; GS Industries d/b/a GST Steel Company; Moly-Cop Chile, S.A....	Grinding balls...	Merger Review Monopolization	Dismissed	2001	View
Utah v. Nuttall Bernina (Civ. No. 000903757 (3rd Dist. Utah, 2000)...	UT	Nuttall, Inc. d/ba/ Nuttall Bernina; Nuttall, Norman; Lopex, Rhonda; D&D Inc. d/b/a Dave's Bernina...	Sewing machines...	Bid Rigging Market Allocation Agreement... Price-fixing	Settled	2000	View
Utah v. Oldcastle, Inc. (Civ. No. 2:02CV0516J (D.Utah 2002)...	UT	Oldcastle, Inc.; Oldcastle Materials, Inc....	Asphalt	Merger Review Monopolization	Settled	2002	View
Utah v. Phillips Petroleum Co. and Conoco, Inc., No. 2 02 CV-0982 (D. Utah 2002)...	OR,UT	Phillips Petroleum Co.; Conoco, Inc...	Gasoline, retail...	Merger Review	Settled	2002	View
Utah v. Signing Resource, LLC, et al. (Civ. No. 050909852) (3rd Dis. Utah, 2005)...	UT	Signing Resources, LLC; Wing Butler; Interwest Interpreting, Inc.; Jeff Born...	Sign language interpreters...	Bid Rigging Price-fixing	Settled	2005	View
Utah v. Stericycle, Inc. (Civ. No. 2:03 CV 49) (D.Utah 2003)...	UT	Stericycle, Inc.; BFI Waste Systems of North America, Inc....	Waste hauling/garbage carting...	Market Allocation Agreement... Monopolization	Settled	2003	View
Utah v. University of Utah, Civ No. 940901730M (Utah D. Ct., 3rd Dist., Salt Lake Cnty. filed 3/16/94)....	UT	University of Utah	Health care...	Price-fixing	Settled	1994	View
Utah v. Visual Technology, Inc. (Case No. 1999-820-254) (Settlement Agreement)...	UT	Visual Technology, Inc....	Audio-visual services...	Bid Rigging Price-fixing	Settled	1999	View
Utah v. Western Dairymen Cooperative, Inc., Civ.No. 89090147 (3rd Dist. Utah 1989)...	UT	Western Dairymen Cooperative, Inc.; Cemerlo, James P.; Meadow Gold Dairies, Inc.; Johnson, Jay...	Dairy, milk...	Market Allocation Agreement... Price-fixing	Settled	1989	View
Utah v. Wool Cabin, (Case No. 2005-002-0365 (settlement agreement)...	UT	Wool Cabin	Yarn	Resale Price Maintenance... Boycott	Assurance of Discontinuance...	2005	View
Vermont and New Hampshire v. Suiza Foods Corp., No. 2:01-CV-194 (D.Vt. 2002)...	NH,VT	Suiza Food Corporation; Stop & Shop Supermarket Company...	Dairy, milk...	Merger Review	Settled	2002	View
Virginia v. Physicians Group, Inc., 1995-2 Trade Cas. (CCH) 71,236 (W.D. Va 1995)...	VA	Physicians Group, Inc., Edwin J. Harvie, Jr., M.D., Lawrence G. Fehrenbaker, M.D., Eric N. Davidson, M.D., Milton Greenberg, M.D., William W. Henderson, M.D., Douglas W. Shiflett, M.D. and Noah F. Gibson IV, M.D....	Physician services...	Refusal to deal	Settled	1995	View
Virginia v. Winslow, 1987-1 Trade Cas. (CCH) 67,458 (Ch. Ct. Va. 1987)...	VA	Joseph R. Winslow, Elm Farm Associates, LP, Winslow, Inc., Jerry C. Faircloth, A.A. Mobile Market, Inc....	Mobile Homes...	Tying	Settled	1987	View
Wal-Mart Stores, Inc. v. Rodriquez, No. 02-2778 (D.P.R.) and Estado Libre Asociado v. Wal-Mart Puerto Rico, Inc., No. 02-2847 (P.R. Ct. First Instance) (Feb. 28, 2003) ...	PR	Wal-Mart Stores, Inc.; Wal-Mart Puerto Rico, Inc.; Supermercados Amigos Inc....	Supermarkets...	Merger Review	Settled	2002	View
Washington v. AU Optronics, No. 10-2-29164-4 (Super. Ct., King Cty., 2010)...	WA	AU Optronics Corporation; AU Optronics Corporation America, Inc.; Chi Mei Corporation; Chi Mei Optoelectronics Corporation; Chi Mei Optoelectronics USA, Inc.; CMO Japan Co., Ltd.; Hitachi Displays, Ltd.; Hitachi, Ltd.; Hitachi Electronic Devices (USA), Inc.; LG Display Co., Ltd.; LG Display America, Inc.; Samsung Electronics Co., Ltd.; Samsung Electronics America, Inc.; Samsung Semiconductor, Inc.; Sharp Corporation; Sharp Electronics Corporation; Toshiba Corporation; Toshiba Matsushita Display Technology Co., Ltd.; Toshiba America Information Systems, Inc.; Toshiba America Electronic Components, Inc....	LCD Computer Screens...	Price-fixing	Settled	2010	View
Washington v. Becton Dickinson Corp....	WA	Becton Dickinson Corp., Baxter Healthcare Corp., Curtin Matheson Scientific, VWR Scientific Corp...	Medical equipment...	Price-fixing Resale Price Maintenance...	Settled	1988	View
Washington v. BP Oil Company	WA	BP Oil Company	Gasoline, retail...	Merger Review	Settled	1992	View

Antitrust Multistate Litigation Database

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Showing Cases - $NAV_Text_start = 601; - 601 to 650 of 688

Showing Cases - - 601 to 650 of 688