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Case

U.S. v. Federation of Physicians and Dentists, Inc.

Final Judgment (November 6, 2002)

Memorandum in Support of United States' Motion for Entry of Final Judgment (March 1, 2002)

United States Motion for Entry of Final Judgment (March 1, 2002)

Certificate of Compliance with Provisions of the Antitrust Procedures and Penalties Act (March 1, 2002)

United States' Response to Public Comments (January 31, 2002)

Letter to Judge Farnan Enclosing Settlement Pleadings (October 22, 2001)

[Proposed] Final Judgment (October 22, 2001)

Stipulation (October 22, 2001)

Competitive Impact Statement (October 22, 2001)

Proposed Joint Pretrial Order (July 20, 2001)

Stipulated Revised Scheduling Order (December 19, 2000)

Letter Brief Requesting Reargument and Reconsideration by the Court (November 20, 2000)

Court Order (February 29, 2000)

Letter Requesting a Status Conference (January 21, 2000)

Response to Motion to Quash the Depositions of Spiezio and Stokes (December 28, 1999)

Response to Defendant's August 25, 1999 Letter Brief (September 1, 1999)

Response to Defendant's Motion for Protective Order (September 15, 1999)

Notice of Deposition (September 10, 1999)

Notice of Depositions (August 2, 1999)

U.S. Answer to Memorandum of Law in Support of Non-Party Principal Health Care of Delaware, Inc.'s Motion for a Protective Order (May 24, 1999)

Letter Brief to Judge Farnan Responding to Defendant's Letter Brief Dated 4/29/99 Re: Motion to Compel (May 13, 1999)

Letter Brief Responding to Letter Motion Filed by AmeriHealth and Independence Blue Cross Re: Protective Order (May 13, 1999)

Letter Brief Regarding Discovery Issues and Replying to Defendant's Letter Brief of 4/05/99 (April 16, 1999)

Stipulated Scheduling Order (March 4, 1999)

Letter to Judge Farnan In Lieu of Motion to Compel Defendant to Comply with U.S. Request for Documents (February 24, 1999)

Plaintiff United States' Redacted Reply Brief to Non-Party First State Orthopaedics, P.A.'s and Defendant's Answering Briefs in Opposition to Plaintiff's Motion to Compel First State's Production of Subpoenaed Documents (February 12, 1999)

Plaintiff's Reply to Defendant's Answering Brief in Opposition to Plaintiff's Motion for Entry of its Proposed Protective Order (January 22, 1999)

U.S. Motion to Compel Non-Party First State Orthopaedics' Production of Subpoenaed Documents (January 21, 1999)

Brief in Support of Plaintiff's Motion to Compel Production of Documents from First State Orthopaedics (January 21, 1999)

Plaintiff's Reply to Defendant's Answering Brief in Opposition to Plaintiff's Motion for Entry of Plaintiff's Proposed Scheduling Order (November 23, 1998)

Plaintiff's Answering Brief in Opposition to Defendant's Motion for Entry of Defendant's Proposed Scheduling Order (November 13, 1998)

Plaintiff United States' Brief in Support of its Motion for Entry of its Proposed Discovery Scheduling Order (October 30, 1998)

Plaintiff's Motion for Entry of its Proposed Discovery Scheduling Order (October 30, 1998)

United States' Motion for Entry of its Proposed Protective Order (December 30, 1998)

United States' Memorandum in Support of its Motion for Entry of its Proposed Protective Order (December 30, 1998)

Proposed Protective Order (December 30, 1998)

Complaint (August 12, 1998)


Case Open Date
Case Name
United States v. Federation of Physicians and Dentists, Inc.
Case Type
Civil Non Merger
Case Violation(s)
  • Boycotts or Refusals to Deal - Horizontal
  • Joint Agent
  • Price Fixing - Horizontal
Industry Code(s)
  • Offices & Clinics of Medical Doctors
  • Offices of Dentists
  • Offices of Physicians (except Mental Health Specialists)
Case Documents
Final Judgment   [PDF, ]
Stipulation   [PDF, ]
Order   [PDF, ]
Complaint   [PDF, ]
Updated July 15, 2015