|
|
Cox ex rel. Michigan v. Arctic Glacier Int'l, No. 10-1050-CP (30th Jud. Cir. Ingham Cty. 2010)... |
MI |
Arctic Glacier International... |
Ice |
Market Allocation Agreement... |
Settled |
2010 |
View |
|
|
Cox ex rel. Michigan v. Home City Ice, No. 10-1080-CP (30th Jud. Dist. Ingham Cty. 2010)... |
MI |
Home City Ice Company... |
Ice |
Market Allocation Agreement... |
Settled |
2010 |
View |
|
|
Curran v. Electrolux Corp., (Cir. Ct. for Baltimore City, 1991) (filed 12/19/91; approved 12/31/91)... |
MD |
Electrolux Corp. |
Vacuum cleaners... |
Resale Price Maintenance... |
Assurance of Discontinuance... |
1991 |
View |
|
|
Curran v. Schwinn Bicycle Co. 92183022 /CE150758 (Cir. Ct. for Baltimore City 1992).... |
MD |
Schwinn Bicycle Co. |
Bicycles |
Resale Price Maintenance... |
Assurance of Discontinuance... |
1992 |
View |
|
|
Curran v. Trek Bicycle Corp., No. 92183023/CE150759 (Cir. Ct. Baltimore City 1992).... |
MD |
Trek Bicycle Corp. |
Bicycles |
Resale Price Maintenance... |
Assurance of Discontinuance... |
1992 |
View |
|
|
Davis et al. and Florida (intervening) v. Southern Bell Telephone Co., No. 89-2839-CIV (S.D. Fla. 1991)... |
FL |
Southern Bell Telephone Company... |
Inside wire maintenance... |
Tying |
Settled |
1989 |
View |
|
|
Delaware v. Bayshore, Inc., No. 6424 (Del. Ch. filed Apr. 10, 1981).... |
DE |
Bayshore, Inc. |
Mobile Homes... |
Tying |
Settled |
1981 |
View |
|
|
Delaware v. Better Roads Corp., No. 7199, (Del. Ch. filed Jun. 1, 1983)... |
DE |
Better Roads Corp. |
Asphalt |
Bid Rigging |
Settled |
1983 |
View |
|
|
Delaware v. Camelot Mobile Home Park, Inc., No. 6425 (Del. Ch. filed Apr. 10, 1981).... |
DE |
Camelot Mobile Home Park, Inc.... |
Mobile Homes... |
Tying |
Settled |
1981 |
View |
|
|
Delaware v. Emulsion Products Company., Inc., No. 7198, (Del. Ch. filed Jun. 1, 1983)... |
DE |
Emulsion Products Co. Inc.... |
Asphalt |
Bid Rigging |
Settled |
1983 |
View |
|
|
Delaware v. Mid-Atlantic Paving Company, Inc., No. 7197, (Del. Ch. filed Jun. 1, 1983)... |
DE |
Mid-Atlantic Paving Company, Inc.... |
Asphalt |
Bid Rigging |
Settled |
1983 |
View |
|
|
Delaware v. Reybold Homes, Inc., No. 6966, (Del. Ch. Final Consent Order signed Oct. 21, 1982)... |
DE |
Reybold Homes, Inc. |
Mobile Homes... |
Tying |
Settled |
1982 |
View |
|
|
Delaware v. The Asphalt Service Company, No. 7180, (Del. Ch. filed May 5, 1983)... |
DE |
Asphalt Service Co. Inc.... |
Asphalt |
Bid Rigging |
Settled |
1983 |
View |
|
|
Delaware v. The Lansdell Corp. of Md., Inc., No. 7174, (Del. Ch. filed Apr. 29, 1983)... |
DE |
Lansdell Corporation of Maryland, Inc.... |
Asphalt |
Bid Rigging |
Settled |
1983 |
View |
|
|
Delaware v. White House Beach, Inc., No. 6882, (Del. Ch. filed Jul. 14, 1982)... |
DE |
White House Beach, Inc., White House Beach Mobile Home Sales... |
Mobile Homes... |
Tying |
Settled |
1982 |
View |
|
|
District of Columbia v. ACE Holdings, Inc.... |
DC,FL,HI,MD,MA,MI,OR,TX,WV... |
ACE Holdings, Inc. |
Insurance |
Bid Rigging Price-fixing |
Settled |
2007 |
View |
|
|
District of Columbia v. Basiliko, DC, No. 91-2528 (Judge Joyce Hens Green), 9/16/94.... |
DC |
Basiliko, George, Baer,Eric Adolph, Gittelson, Frank, Gogos, Basil, Panagos, George, Greenbaum, Irvin, Greenbaum, Robert, Kalavitinos, George, Spartan Investment Co., Inc., Tommer, Sheldon, Spiegel, Sidney, Goldsten, Dennis.... |
Real estate... |
Bid Rigging |
Settled |
1991 |
View |
|
|
District of Columbia v. CVS Corporation et al. (not reported)... |
DC |
CVS, Inc., Anchor Pharmacies, Inc.... |
Pharmacy services... |
Market Allocation Agreement... Merger Review |
Settled |
2003 |
View |
|
|
District of Columbia v. ExxonMobil Oil Corp., ... |
DC |
ExxonMobil Oil Corporation; Capitol Petroleum Group, LLC; Anacostia Realty, LLC; Springfield Petroleum Realty, LLC... |
Gasoline stations... |
Other |
Pending |
2013 |
View |
|
|
District of Columbia v. Marquee Holdings Inc. and LCE Holdings, Inc.... |
DC |
AMC Entertainment Inc., Loews Cineplex Entertainment Inc.... |
Movie theaters... |
Merger Review |
Settled |
2005 |
View |
|
|
Federal Trade Commission and State of Georgia v. Phoebe Putney Health System, Inc.,No. 1:11-cv-00058-WLS (M.D. Ga. Apr. 20, 2011)... |
GA |
Phoebe Putney Health System, Inc.; Phoebe Putney Memorial Hospital, Inc.; Phoebe North, Inc.; Palmyra Park Hospital, Inc.; Hospital Authority of Albany-Dougherty County... |
Hospitals |
Merger Review |
Pending |
2011 |
View |
|
|
Florida et al. v. Abbott Laboratories et al., No. 1:08-cv-00155-SLR (D.Del. 2007)... |
FL |
Abbott Laboratories; Fournier Industrie Et Sante; Laboratories Fournier S.A.... |
Pharmaceuticals... |
Monopolization |
Settled |
2007 |
View |
|
|
Florida et al. v. Dollar Tree, Inc., No. 1:15-cv-01052 (D.D.C. July 2, 2015)... |
AL,FL,IN,IA,ME,MD,MA,MS,MO,NE,OK,PA,TN,UT,VT,VA,WV... |
Dollar Tree, Inc.; Family Dollar Stores, Inc.... |
Dollar discount stores... |
Merger Review |
Settled |
2015 |
View |
|
|
Florida et al. v. Service Corporation International, No. A13CV1082LY (W.D. Texas Jan. 2, 2014)... |
FL,MD,MO,NC,PA,TN,TX... |
Service Corporation International (SCI); Stewart Enterprises, Inc.... |
Funeral services... |
Merger Review |
Settled |
2013 |
View |
|
|
Florida ex rel. Butterworth v. Kimberly-Clark Corporation, et al. No. MDL 1189 (N.D. Fla 2000)... |
FL |
Kimberly-Clark Corporation, Scott Paper Company, Inc., Georgia Pacific Corporation, Ft. Howard Corporation, Bay West Paper Corp., Cascades Industries, Inc., Encore Paper Company, Inc., James River Corp. of Virginia, Marcal Paper Mills, Inc., Wisconsin Tissue Mills, Inc.... |
Commercial tissue paper... |
Price-fixing |
Settled |
2000 |
View |
|
|
Florida v, NSK Ltd. |
FL |
NSK Ltd.; NSK Americas, Inc.; NTN Corporation; NTN USA Corporation; JTEKT Corporation; Koyo Corporation of U.S.A.; AB SKF; SKF USA Inc.; Schaeffler AG; Schaeffler Group USA Inc.,... |
Automotive parts... |
Price-fixing |
Pending |
2014 |
View |
|
|
Florida v. Abbott Laboratories and Geneva Pharmaceuticals, Inc.... |
CO,FL,KS... |
Abbott Laboratories; Geneva Pharmaceuticals, Inc.; Ivax Laboratories... |
Pharmaceuticals... |
Market Allocation Agreement... Monopolization |
Settled |
2001 |
View |
|
|
Florida v. Abbott Laboratories, No. 91-40002, In re Infant Formula Antitrust Litigation, MDL 878 (N.D. Fla, 1991); 1993-1 Trade Cas. (CCH) ¶ 70,241 (N.D. Fla. 1993) (Settlement Agreement)... |
FL |
Abbott Laboratories, Bristol-Myers Squibb Company, American Home Products Corporation... |
Infant formula... |
Monopolization Price-fixing |
Settled |
1991 |
View |
|
|
Florida v. ACE Holdings, Inc. |
DC,FL,HI,MD,MA,MI,OR,TX,WV... |
ACE Holdings, Inc. |
Insurance |
Bid Rigging Price-fixing |
Settled |
2007 |
View |
|
|
Florida v. Anchor Seven Federal Credit Union, et al.... |
FL |
Anchor Seven Federal Credit Union, et al.; Car Dealers of Jacksonville; Baptist Regional Medical Federal Credit Union, et al.;
Key Ford; Pensacola Chrysler Plymouth, Inc.; Sandy Springs Chevrolet; Shottenkirk, Inc.; Vince Whibbs Pontiac-GMC Trucks, Inc.... |
Automobile financing... |
Market Allocation Agreement... Price-fixing |
Settled |
1995 |
View |
|
|
Florida v. AU Optronics |
FL |
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 |
Partial settlement... |
2010 |
View |
|
|
Florida v. Barber Dairies, Inc. et al., No. 89-40019-MP (N.D. Fla. 1989)... |
FL |
Borden, Inc.; Dean Foods Company; Flav-O-Rich, Inc.; Kraft, Inc.' Land-O-Sun Dairies, Inc.; Pet, Inc.; The Southland Corporation; Barber Dairies, Inc.; Dairy Fresh Corporation; Kinmett Dairies, Inc.; Bassett Dairy Products, Inc... |
Dairy, milk... |
Bid Rigging Market Allocation Agreement... Price-fixing |
Settled |
1988 |
View |
|
|
Florida v. Bean Dredging Corporation, No. 88-11226-CA-N (18th Jud. Cir.for Brevard County, Fla., 1989)... |
FL |
Great Lakes Dredging and Dock Company; Hendry Corporation; Hendry, Aaron; Bean Dredging Corporation; T.L. James & Co., Inc.; Stuyvesant Dredging Co.... |
Dredging contracts... |
Bid Rigging |
Settled |
1988 |
View |
|
|
Florida v. Brevard Surveying, Inc., et al., no. 93-445-Civ-ORL-19 (M.D. Fla. 1994)... |
FL |
Hugh J. Smith Land Surveying Inc.; Kevin A. Smith Land Surveying, Inc.; Hugh J. Smith; Kevin A. Smith; William B. Kisinger; Allen Engineering Inc.; John M. Allen and Robert M. Salmon; Brevard Surveying Inc.; Campbell Surveying and Mapping of Brevard, Inc.; Gordon & Deithorn Land Surveyors, Inc. and David A. Deithorn; The Florida Society of Professional Land Surveyors Inc.; Herrera, Williams & Powell, Inc. and William Powell; Holley & Associates, Inc. and Tom Holley; Island Surveying and Mapping Company; Michael J. Kane; Rothery Surveying Inc., William A. Lane, Inc.; William Mott Land Surveying Inc.; William M. Mott; William A. Mott and Jonathan Mott; R.M. Packard & Associates, Inc., and Robert Packard; Post, Buckley, Schuh, & Jernigan, Inc... |
Land surveying... |
Price-fixing |
Settled |
1994 |
View |
|
|
Florida v. Browning Ferris Industries, Inc.(1994)... |
FL |
Browning Ferris Industries, Inc... |
Medical waste disposal... |
Merger Review Monopolization |
Settled |
1994 |
View |
|
|
Florida v. Central Telephone Company of Florida (Centel) (1992)... |
FL |
Central Telephone Company of Florida (Centel)... |
Telephone inside wire maintenance... |
Tying |
Settled |
1992 |
View |
|
|
Florida v. Champion Laboratories, No. 1:09-cv-02321 (N.D. Ill. 2009)... |
FL |
Champion Laboratories, Inc. Urolator Filters NA, LLC; Honeywell International Inc.; Wix Filtration Corp LLC; Cummins Filtration Inc.; Donaldson Company, Inc.; Baldwin Filters, Inc.; Affinia Group Inc.; Arvinmeritor, Inc.... |
Automotive parts... |
Market Allocation Agreement... Price-fixing |
Pending |
2009 |
View |
|
|
Florida v. Coca Cola Bottling Company of Miami, Inc., No. CL90-723-AA (15th Jud.Cir.Palm Beach County, 1991) ... |
FL |
Pepsi-Cola Bottling Company of Ft. Lauderdale/Palm Beach Inc., Coca-Cola Bottling Company of Miami, Inc., Larry Smith, Melvin Laszewski, Florida Coca-Cola Bottling Company... |
Soft drinks... |
Price-fixing |
Settled |
1989 |
View |
|
|
Florida v. Columbia/HCA Healthcare Corporation, Healthtrust, Inc., Memorial Health Systems, Inc. and Halifax Hospital Medical Center... |
FL |
Columbia/HCA Healthcare Corporation; Healthtrust, Inc.; Memorial Health Systems, Inc.; Halifax Hospital Medical Center... |
Hospitals |
Merger Review Monopolization |
Settled |
1994 |
View |
|
|
Florida v. El Paso Energy Corporation And the Coastal Corporation, In re El Paso Energy Corp., FTC File No. 001-0086, 1/29/01... |
FL |
El Paso Energy Corporation; The Coastal Corporation... |
Natural gas... |
Merger Review Monopolization |
Settled |
2000 |
View |
|
|
Florida v. Fort Walton Paint and Body Shop, No. 92-125CAA (1st Jud. Cir. Oskaloosa Cty. FL 1992)... |
FL |
Fort Walton Paint and Body Shop; Denny's Auto Body; Miracle Body Shop; Thomas G. Osborne/Auto Body Shop (Escambia County)... |
Automobile body shops... |
Price-fixing |
Settled |
1992 |
View |
|
|
Florida v. General Chemical Corp. No. 2:17-00384 (D.N.J. Jan. 19, 2017)... |
FL |
General Chemical Corporation; General Chemical Performance Products, LLC; General Chemical LLC; Gentek Inc.; Chemtrade Logistics Income Fund; Chemtrade Chemicals Corporation; Chemtrade Chemicals US, LLC; Chemtrade Solutions; LLC; Geo Specialty Chemicals. Inc.; C&S Chemicals; Inc.; C&S Chemicals of Georgia... |
Water treatment chemicals... |
Market Allocation Agreement... Price-fixing |
Pending |
2017 |
View |
|
|
Florida v. Great Lakes Dredging and Dock Co., No. 88-668-Civ-J-12 (M.D. Fla. 1989)... |
FL |
Great Lakes Dredging and Dock Company; Hendry Corporation; Hendry, Aaron; Bean Dredging Corporation; T.L. James & Co., Inc.; Stuyvesant Dredging Co.... |
Dredging contracts... |
Bid Rigging |
Settled |
1988 |
View |
|
|
Florida v. Griffin Industries, Inc. |
FL |
Griffin Industries, Inc.... |
Cooking grease collection... |
Monopolization |
Settled |
1996 |
View |
|
|
Florida v. HCA, No. 03-V-177-FtM-29DNF (M.D. Fl. April 18, 2003)... |
FL |
HCA Inc.; Big Cypress Medical Center, Inc.; Cleveland Clinic Florida; Cleveland Clinic Florida Hospital; Cleveland Clinic Florida Hospital Naples... |
Hospitals |
Market Allocation Agreement... |
Settled |
2003 |
View |
|
|
Florida v. Hendry Corporation and Aaron Hendry, No. CL88-7708-AH (15th Jud. Cir. for Palm Beach Cty. Fla. 1989)... |
FL |
Great Lakes Dredging and Dock Company; Hendry Corporation; Hendry, Aaron; Bean Dredging Corporation; T.L. James & Co., Inc.; Stuyvesant Dredging Co.... |
Dredging contracts... |
Bid Rigging |
Settled |
1988 |
View |
|
|
Florida v. Hernando County Association of Travel Professionals, Inc., No. 99-1535-CA-01 (5th Jud. Cir. Hernando Cty., Fla. 2000)... |
FL |
Hernando County Association of Travel Professionals, Inc.; Around the Earth Travel, Inc.; Diana's Travel South, Inc.; Jo-My Group, Inc. d/b/a ACBS Travel Agency; MV Travel & Investments, Inc. d/b/a Abba Travel; Premier Travel Associates, Inc.; Seven Hills Travel Service, Inc.; Voyager Travel, Inc.; West of the Moon, Inc.... |
Travel agents... |
Price-fixing |
Settled |
1999 |
View |
|
|
Florida v. International Business Machines Corporation, Cunningham-Woods, Inc., and Anthony Panariello... |
FL |
International Business Machines Corporation, Cunningham-Woods, Inc., and Anthony Panariello... |
Computer Services... |
Bid Rigging Price-fixing |
Settled |
1992 |
View |
|
|
Florida v. ISJ Energy, III, Inc., d/b/a Miami Gardens Exxon, a Florida Corporation (11th Jud. Cir., Dade County, FL, 1993)... |
FL |
ISJ Energy, III, Inc., d/b/a Miami Gardens Exxon, a Florida Corporation... |
Gasoline |
Other |
Settled |
1992 |
View |
|
|
Florida v. Jones Chemicals, Inc., et al (M.D. FL, 1990); Florida v. Industrial Chemicals, et al (N.D. FL, 1990)... |
FL |
Harcros Chemicals, Inc.; Allied Universal Corporation; PB&S Chemical Company, Inc.; Industrial Chemicals, Inc.... |
Chlorine |
Market Allocation Agreement... Price-fixing |
Settled |
1990 |
View |