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NEW YORK v. FELDMAN

No. 01 Civ. 6691(SAS).

210 F.Supp.2d 294 (2002)

State of NEW YORK, State of Maryland, and State of California, Plaintiffs, v. Anthony FELDMAN, John Apfelbaum, Earl P.I. Apfelbaum, Inc., Davitt Felder, Davitt Felder, Inc., Stephan Osborne, Dana Okey, Etience De Cherisey, Kees Quirijns, and Lewis Berg, Defendants.

United States District Court, S.D. New York.

February 15, 2002.

Attorney(s) appearing for the Case

David A. Weinstein, Jay L. Himes, Robert L. Hubbard, James Yoon, Assistant Attorneys General, Office of the New York Attorney General, New York, NY, for Plaintiff New York.

John R. Tennis, Assistant Attorney General, Office of the Maryland Attorney General, Baltimore, MD, for Plaintiff Maryland.

Lindsay Bower, Assistant Attorney General, Office of the California Attorney General, San Francisco, CA, for Plaintiff California.

James A. Mitchell, Paul L. Schechtman, Stillman & Friedman, P.C., New York, NY, for Defendants John Apfelbaum and Earl P.L. Apfelbaum, Inc.

Gary J. Malone, Allen Dolberg, Constantine & Partners, P.C., New York, NY, for Defendants Davitt Felder and Davitt Felder, Inc.

Lawrence S. Goldman, Elizabeth Johnson, Law Offices of Lawrence S. Goldman, New York, NY, for Defendant Lewis Berg.

Stuart M. Manroel, Stuart M. Manroel, P.C., San Diego, CA, for Defendant Dana Okey.

OPINION AND ORDER

SCHEINDLIN, District Judge.

This action involves defendants' alleged scheme to rig the bidding process at public stamp auctions held in New York, Maryland and California (collectively, the "States"). The States, by their Attorneys General, claim that defendants' conduct deprived sellers, auction houses and others of the benefits of a competitive marketplace, thereby violating federal antitrust law as well as various state statutes...

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