Eastman Kodak Company v. Epson Imaging Devices Corporation et al
Filing
39
Answer to Amended Complaint / Toshiba America Electronic Components, Inc.'s Answer to Eastman Kodak Company's First Amended Complaint byToshiba America Electronics Components, Inc.. (Chung, John) (Filed on 9/23/2011)
1
2
3
John H. Chung (pro hac vice)
WHITE & CASE LLP
1155 Avenue of the Americas
New York, NY 10036
Telephone:
(212) 819-8200
Facsimile:
(212) 354-8113
4
5
6
7
Christopher M. Curran (pro hac vice)
Kristen J. McAhren (pro hac vice)
WHITE & CASE LLP
701 Thirteenth Street, NW
Washington, DC 20005
Telephone:
(202) 626-3600
Facsimile:
(202) 639-9355
8
9
10
Attorneys for Toshiba Corporation, Toshiba
Mobile Display Co., Ltd., and Toshiba
America Electronic Components, Inc.
11
UNITED STATES DISTRICT COURT
12
NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO DIVISION
13
14
IN RE: TFT-LCD (FLAT PANEL)
ANTITRUST LITIGATION
Lead Case No. 3:07-md-01827-SI
Case No. 3:10-cv-05452-SI
This Document Relates to:
15
TOSHIBA AMERICA ELECTRONIC
COMPONENTS, INC.’S ANSWER TO
EASTMAN KODAK COMPANY’S
FIRST AMENDED COMPLAINT
16
17
Case No.: 10-cv-5452-SI
18
EASTMAN KODAK COMPANY,
19
Plaintiff,
20
21
22
23
24
25
26
v.
EPSON IMAGING DEVICES
CORPORATION; EPSON ELECTRONICS
AMERICA, INC.; TOSHIBA
CORPORATION; TOSHIBA AMERICA
ELECTRONIC COMPONENTS, INC.;
TOSHIBA MOBILE DISPLAY CO., LTD.; AU
OPTRONICS CORPORATION; AU
OPTRONICS CORPORATION AMERICA,
INC.,
Defendants.
27
28
WASHINGTON 2069894 (2K)
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
Defendant Toshiba America Electronic Components, Inc. (“TAEC”), by its undersigned
2
attorneys, for its Answer to Eastman Kodak Company’s First Amended Complaint (the
3
“Complaint”), dated December 1, 2010 as follows:
4
I.
5
6
7
INTRODUCTION
1. TAEC lacks knowledge or information sufficient to form a belief as to the truth of the
allegations contained in Paragraph 1 and, therefore, denies these allegations.
2. Paragraph 2 consists of Plaintiff’s characterization of its claims and legal conclusions,
8
to which no response is required. To the extent that the allegations contained in Paragraph 2
9
relate to other Defendants and/or third parties, TAEC lacks knowledge or information sufficient
10
to form a belief as to the truth of these allegations and, therefore, denies these allegations. To
11
the extent that the allegations contained in Paragraph 2 are directed to TAEC, TAEC denies
12
these allegations.
13
3. Paragraph 3 consists of purported statements by government authorities and/or
14
statements in public documents, which speak for themselves and to which no response is
15
required. To the extent that the allegations contained in Paragraph 3 may be deemed to require a
16
response from TAEC, TAEC denies these allegations, except TAEC admits that: Sharp
17
Corporation, LG Display Co. Ltd. (and its U.S. subsidiary, LG Display America Inc.),
18
Chunghwa Picture Tubes, Ltd., Epson Imaging Devices Corporation, Chi Mei Optoelectronics
19
Corporation, and HannStar Display Corporation agreed to plead guilty and pay criminal fines for
20
their roles in several separate and distinct conspiracies to fix the prices of TFT-LCD panels; and
21
AU Optronics and AU Optronics America have been indicted.
22
4. Paragraph 4 consists of Plaintiff’s characterization of its claims and legal conclusions,
23
to which no response is required. To the extent that the allegations contained in Paragraph 4
24
relate to other Defendants and/or third parties, TAEC lacks knowledge or information sufficient
25
to form a belief as to the truth of these allegations and, therefore, denies these allegations. To
26
the extent that the allegations contained in Paragraph 4 are directed to TAEC, TAEC denies
27
these allegations.
28
WASHINGTON 2069894 (2K)
1
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
II.
JURISDICTION AND VENUE
2
5. Paragraph 5 consists of legal conclusions, to which no response is required. To the
3
extent that the allegations contained in Paragraph 5 may be deemed to require a response from
4
TAEC, TAEC denies these allegations, except admits that Plaintiff has filed an action to obtain
5
certain relief and damages.
6
6. Paragraph 6 consists of legal conclusions, to which no response is required. To the
7
extent that the allegations contained in Paragraph 6 may be deemed to require a response from
8
TAEC, TAEC denies these allegations.
9
7. Paragraph 7 consists of Plaintiff’s characterization of its claims and legal conclusions,
10
to which no response is required. To the extent that the allegations contained in Paragraph 7
11
relate to other Defendants and/or third parties, TAEC lacks knowledge or information sufficient
12
to form a belief as to the truth of these allegations and, therefore, denies these allegations. To
13
the extent that the allegations contained in Paragraph 7 are directed to TAEC, TAEC denies
14
these allegations.
15
8. Paragraph 8 consists of legal conclusions, to which no response is required. To the
16
extent that the allegations contained in Paragraph 8 may be deemed to require a response from
17
TAEC, TAEC denies these allegations.
18
9. Paragraph 9 consists of legal conclusions, to which no response is required. To the
19
extent that the allegations contained in Paragraph 9 may be deemed to require a response from
20
TAEC, TAEC denies these allegations, except admits that Plaintiff’s action was consolidated
21
and assigned to the San Francisco Division of the United States District Court for the Northern
22
District of California, Judge Susan Illston presiding.
23
III.
24
DEFINITIONS
10. Paragraph 10 consists of Plaintiff’s explanation of a defined term used in its
25
Complaint, to which no response is required. To the extent that the allegations contained in
26
Paragraph 10 may be deemed to require a response from TAEC, TAEC denies these allegations.
27
28
WASHINGTON 2069894 (2K)
2
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
11. Paragraph 11 consists of Plaintiff’s explanation of a defined term used in its
2
Complaint, to which no response is required. To the extent that the allegations contained in
3
Paragraph 11 may be deemed to require a response from TAEC, TAEC denies these allegations.
4
12. Paragraph 12 consists of Plaintiff’s explanation of a defined term used in its
5
Complaint, to which no response is required. To the extent that the allegations contained in
6
Paragraph 12 may be deemed to require a response from TAEC, TAEC denies these allegations.
7
13. Paragraph 13 consists of Plaintiff’s explanation of a defined term used in its
8
Complaint, to which no response is required. To the extent that the allegations contained in
9
Paragraph 13 may be deemed to require a response from TAEC, TAEC denies these allegations.
10
14. Paragraph 14 consists of Plaintiff’s explanation of a defined term used in its
11
Complaint, to which no response is required. To the extent that the allegations contained in
12
Paragraph 14 may be deemed to require a response from TAEC, TAEC denies these allegations.
13
IV.
14
15
THE PARTIES
15. TAEC lacks knowledge or information sufficient to form a belief as to the truth of
the allegations contained in Paragraph 15 and, therefore, denies these allegations.
16
AU Optronics
17
16. Paragraph 16 relates to another Defendant. Accordingly, TAEC lacks knowledge or
18
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 16
19
and, therefore, denies these allegations.
20
17. Paragraph 17 relates to another Defendant. Accordingly, TAEC lacks knowledge or
21
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 17
22
and, therefore, denies these allegations.
23
18. Paragraph 18 consists of Plaintiff’s characterization of its claim and Plaintiff’s
24
explanation of a defined term used in its Complaint, to which no response is required. To the
25
extent that the allegations contained in Paragraph 18 relate to other Defendants and/or third
26
parties, TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
27
allegations and, therefore, denies these allegations. To the extent that the allegations contained
28
WASHINGTON 2069894 (2K)
3
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
in Paragraph 18 may be deemed to require a response from TAEC, TAEC denies these
2
allegations.
3
Epson
4
19. Paragraph 19 relates to another Defendant. Accordingly, TAEC lacks knowledge or
5
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 19
6
and, therefore, denies these allegations.
7
20. Paragraph 20 relates to another Defendant. Accordingly, TAEC lacks knowledge or
8
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 20
9
and, therefore, denies these allegations.
10
21. Paragraph 21 consists of Plaintiff’s characterization of its claim and Plaintiff’s
11
explanation of a defined term used in its Complaint, to which no response is required. To the
12
extent that the allegations contained in Paragraph 21 relate to other Defendants and/or third
13
parties, TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
14
allegations and, therefore, denies these allegations. To the extent that the allegations contained
15
in Paragraph 21 may be deemed to require a response from TAEC, TAEC denies these
16
allegations.
17
Toshiba
18
22. Paragraph 22 relates to another Defendant. Accordingly, TAEC lacks knowledge or
19
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 22
20
and, therefore, denies the allegations contained in Paragraph 22, except TAEC admits that
21
Toshiba Corporation is a Japanese Company with its principal place of business at 1-1, Shibaura
22
1-chome, Minato-ku, Tokyo 105-8001, Japan.
23
23. Paragraph 23 relates to another Defendant. Accordingly, TAEC lacks knowledge or
24
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 23
25
and, therefore, denies the allegations contained in Paragraph 23, except TAEC is generally
26
aware that Toshiba Mobile Display Co., Ltd., f/k/a Toshiba Matsushita Display Technology Co.,
27
Ltd., is a Japanese company located at 1-9-2, Hatara-cho, Fukaya-shi, Saitama, 366-0032, Japan.
28
WASHINGTON 2069894 (2K)
4
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
24. TAEC denies each and ever allegation contained in Paragraph 24, except admits that
2
TAEC is located at 19900 MacArthur Boulevard, Suite 400, Irvine, California; that TAEC is a
3
wholly-owned subsidiary of Toshiba America, Inc; and that during at least a portion of the time
4
period between January 1, 1996 and December 11, 2006, TAEC marketed, sold and/or
5
distributed certain types of LCD panels to customers in the United States. TAEC specifically
6
denies having manufactured LCD panels.
7
25. Paragraph 25 consists of Plaintiff’s characterization of its claims and Plaintiff’s
8
explanation of a defined term used in its Complaint, to which no response is required. To the
9
extent that the allegations contained in Paragraph 25 may be deemed to require a response from
10
TAEC, TAEC denies these allegations.
11
26. Paragraph 26 consists of Plaintiff’s explanation of defined terms used in its
12
Complaint, to which no response is required. To the extent that the allegations contained in
13
Paragraph 26 may be deemed to require a response from TAEC, TAEC denies these allegations.
14
Co-Conspirators
15
27. Paragraph 27 relates to third parties to this action. Accordingly, TAEC lacks
16
knowledge or information sufficient to form a belief as to the truth of the allegations contained
17
in Paragraph 27 and, therefore, denies these allegations.
18
28. To the extent that the allegations contained in Paragraph 28 relate to other
19
Defendants and/or third parties, TAEC lacks knowledge or information sufficient to form a
20
belief as to the truth of these allegations and, therefore, denies these allegations. To the extent
21
that the allegations contained in Paragraph 28 are directed to TAEC, TAEC denies these
22
allegations.
23
V.
24
KODAK’S PURCHASES OF LCD PANELS AND LCD PRODUCTS
29. TAEC lacks knowledge or information sufficient to form a belief as to the truth of
25
the allegations contained in Paragraph 29 and, therefore, denies these allegations.
26
VI.
27
28
THE MARKET FOR LCD PANELS AND LCD PRODUCTS
30. Paragraph 30 consists of legal conclusions, to which no response is required. To the
extent that the allegations contained in Paragraph 30 relate to other Defendants, TAEC lacks
WASHINGTON 2069894 (2K)
5
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
knowledge or information sufficient to form a belief as to the truth of these allegations and,
2
therefore, denies the allegations. To the extent that the allegations contained in Paragraph 30 are
3
directed to TAEC, TAEC denies these allegations.
4
31. Paragraph 31 consists of legal conclusions, to which no response is required. To the
5
extent that the allegations contained in Paragraph 31 relate to other Defendants, TAEC lacks
6
knowledge or information sufficient to form a belief as to the truth of these allegations and,
7
therefore, denies the allegations. To the extent that the allegations contained in Paragraph 31 are
8
directed to TAEC, TAEC denies these allegations.
9
32. Paragraph 32 consists of legal conclusions, to which no response is required. To the
10
extent that the allegations contained in Paragraph 32 relate to other Defendants, TAEC lacks
11
knowledge or information sufficient to form a belief as to the truth of these allegations and,
12
therefore, denies the allegations. To the extent that the allegations contained in Paragraph 32 are
13
directed to TAEC, TAEC denies these allegations.
14
33. Paragraph 33 consists of legal conclusions, to which no response is required. To the
15
extent that the allegations contained in Paragraph 33 relate to other Defendants, TAEC lacks
16
knowledge or information sufficient to form a belief as to the truth of these allegations and,
17
therefore, denies these allegations. To the extent that the allegations contained in Paragraph 33
18
are directed to TAEC, TAEC denies these allegations, except admits that certain types of LCD
19
panels are used in notebook computers, monitors, and DSC finished products.
20
21
22
34. TAEC lacks knowledge or information sufficient to form a belief as to the truth of
the allegations contained in Paragraph 34 and, therefore, denies these allegations.
35. Paragraph 35 contains argument, Plaintiff’s characterization of their claims and/or
23
legal conclusions, to which no response is required. TAEC lacks knowledge or information
24
sufficient to form a belief as to the truth of the allegations contained in Paragraph 35 and,
25
therefore, denies these allegations.
26
27
28
WASHINGTON 2069894 (2K)
6
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
3
VII.
DEFENDANTS AND THEIR CO-CONSPIRATORS ENGAGED IN A
CONSPIRACY TO FIX THE PRICE OF LCD PANELS
A.
4
5
Defendants and Their Co-Conspirators Engaged in Bilateral and Multilateral Meetings and Communications With Competitors To Inflate Prices of
LCD Panels and LCD Products
36. Paragraph 36 contains argument, Plaintiff’s characterization of its claims and/or
6
legal conclusions, to which no response is required. To the extent that the allegations contained
7
in Paragraph 36 relate to other Defendants and/or third parties, TAEC lacks knowledge or
8
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
9
these allegations. To the extent that the allegations contained in Paragraph 36 are directed to
10
TAEC, TAEC denies these allegations.
11
37. To the extent that the allegations contained in Paragraph 37 relate to other
12
Defendants and/or third parties to this action, TAEC lacks knowledge or information sufficient
13
to form a belief as to the truth of these allegations and, therefore, denies these allegations. To
14
the extent that the allegations contained in Paragraph 37 are directed to TAEC, TAEC denies
15
these allegations.
16
38. To the extent that the allegations contained in Paragraph 38 relate to other
17
Defendants and/or third parties, TAEC lacks knowledge or information sufficient to form a
18
belief as to the truth of these allegations and, therefore, denies these allegations. To the extent
19
that the allegations contained in Paragraph 38 are directed to TAEC, TAEC denies these
20
allegations.
21
39. To the extent that the allegations contained in Paragraph 39 relate to other
22
Defendants and/or third parties, TAEC lacks knowledge or information sufficient to form a
23
belief as to the truth of these allegations and, therefore, denies these allegations. To the extent
24
that the allegations contained in Paragraph 39 are directed to TAEC, TAEC denies these
25
allegations.
26
40. To the extent that the allegations contained in Paragraph 40 relate to other
27
Defendants and/or third parties, TAEC lacks knowledge or information sufficient to form a
28
belief as to the truth of these allegations and, therefore, denies these allegations. To the extent
WASHINGTON 2069894 (2K)
7
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
that the allegations contained in Paragraph 40 are directed to TAEC, TAEC denies these
2
allegations.
3
41. Paragraph 41 relates to other Defendants and/or third parties to this action.
4
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
5
the allegations contained in Paragraph 41 and, therefore, denies these allegations. To the extent
6
that the allegations contained in Paragraph 41 are directed to TAEC, TAEC denies these
7
allegations.
8
42. Paragraph 42 relates to other Defendants and/or third parties to this action.
9
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
10
the allegations contained in Paragraph 42 and, therefore, denies these allegations. To the extent
11
that the allegations contained in Paragraph 42 are directed to TAEC, TAEC denies these
12
allegations.
13
43. Paragraph 43 relates to other Defendants and/or third parties to this action.
14
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
15
the allegations contained in Paragraph 43 and, therefore, denies these allegations. To the extent
16
that the allegations contained in Paragraph 43 are directed to TAEC, TAEC denies these
17
allegations.
18
44. Paragraph 44 relates to other Defendants and/or third parties to this action.
19
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
20
the allegations contained in Paragraph 44 and, therefore, denies these allegations. To the extent
21
that the allegations contained in Paragraph 44 are directed to TAEC, TAEC denies these
22
allegations.
23
45. To the extent that the allegations contained in Paragraph 45 relate to other
24
Defendants and/or third parties, TAEC lacks knowledge or information sufficient to form a
25
belief as to the truth of these allegations and, therefore, denies these allegations. To the extent
26
that the allegations contained in Paragraph 45 are directed to TAEC, TAEC denies these
27
allegations.
28
WASHINGTON 2069894 (2K)
8
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
46. To the extent that the allegations contained in Paragraph 46 relate to other
2
Defendants and/or third parties, TAEC lacks knowledge or information sufficient to form a
3
belief as to the truth of these allegations and, therefore, denies these allegations. To the extent
4
that the allegations contained in Paragraph 46 are directed to TAEC, TAEC denies these
5
allegations.
6
47. To the extent that the allegations contained in Paragraph 47 relate to other
7
Defendants and/or third parties, TAEC lacks knowledge or information sufficient to form a
8
belief as to the truth of these allegations and, therefore, denies these allegations. To the extent
9
that the allegations contained in Paragraph 47 are directed to TAEC, TAEC denies these
10
11
allegations.
48. Paragraph 48 contains argument, Plaintiff’s characterization of its claims and/or
12
legal conclusions, to which no response is required. To the extent that the allegations contained
13
in Paragraph 48 relate to other Defendants and/or third parties, TAEC lacks knowledge or
14
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
15
these allegations. To the extent that the allegations contained in Paragraph 48 may be deemed to
16
require a response from TAEC, TAEC denies these allegations.
17
49. Paragraph 49 contains argument, Plaintiff’s characterization of its claims and/or
18
legal conclusions, to which no response is required. To the extent that the allegations contained
19
in Paragraph 49 may be deemed to require a response from TAEC, TAEC denies these
20
allegations. To the extent Paragraph 49 relates to other Defendants and/or third parties to this
21
action, TAEC lacks knowledge or information sufficient to form a belief as to the truth of the
22
allegations contained in Paragraph 49 and, therefore, denies these allegations.
23
50. Paragraph 50 contains argument, Plaintiff’s characterization of its claims and/or
24
legal conclusions, to which no response is required. To the extent that the allegations contained
25
in Paragraph 50 may be deemed to require a response from TAEC, TAEC denies these
26
allegations. To the extent Paragraph 50 relates to other Defendants and/or third parties to this
27
action, TAEC lacks knowledge or information sufficient to form a belief as to the truth of the
28
allegations contained in Paragraph 50 and, therefore, denies these allegations.
WASHINGTON 2069894 (2K)
9
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
51. Paragraph 51 contains argument, Plaintiff’s characterization of its claims and/or
2
legal conclusions, to which no response is required. To the extent that the allegations contained
3
in Paragraph 51 may be deemed to require a response from TAEC, TAEC denies these
4
allegations. Paragraph 51 relates to other Defendants and/or third parties to this action.
5
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
6
the allegations contained in Paragraph 51 and, therefore, denies these allegations.
7
52. Paragraph 52 contains argument, Plaintiff’s characterization of its claims and/or
8
legal conclusions, to which no response is required. To the extent that the allegations contained
9
in Paragraph 52 may be deemed to require a response from TAEC, TAEC denies these
10
allegations. To the extent Paragraph 52 relates to other Defendants and/or third parties to this
11
action, TAEC lacks knowledge or information sufficient to form a belief as to the truth of the
12
allegations contained in Paragraph 52 and, therefore, denies these allegations.
13
53. Paragraph 53 contains argument, Plaintiff’s characterization of its claims and/or
14
legal conclusions, to which no response is required. To the extent that the allegations contained
15
in Paragraph 53 relate to other Defendants and/or third parties, TAEC lacks knowledge or
16
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
17
these allegations. To the extent that the allegations contained in Paragraph 53 may be deemed to
18
require a response from TAEC, TAEC denies these allegations.
19
54. Paragraph 54 relates to other Defendants and/or third parties to this action.
20
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
21
the allegations contained in Paragraph 54 and, therefore, denies these allegations. To the extent
22
that the allegations contained in Paragraph 54 are directed to TAEC, TAEC denies these
23
allegations.
24
55. Paragraph 55 relates to other Defendants and/or third parties to this action.
25
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
26
the allegations contained in Paragraph 55 and, therefore, denies these allegations. To the extent
27
that the allegations contained in Paragraph 55 are directed to TAEC, TAEC denies these
28
allegations.
WASHINGTON 2069894 (2K)
10
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
B.
2
3
The Conspiracy Extended to the United States
and In Particular to California
56. Paragraph 56 consists of argument, Plaintiff’s characterization of its claims and/or
4
legal conclusions, to which no response is required. To the extent that the allegations contained
5
in Paragraph 56 relate to other Defendants and/or third parties, TAEC lacks knowledge or
6
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
7
these allegations except admits that Toshiba America Electronic Components, Inc. maintained
8
an office in California between January 1, 1996–December 11, 2006. To the extent that the
9
allegations contained in Paragraph 56 are directed to TAEC, TAEC denies these allegations.
10
57. Paragraph 57 consists of argument, Plaintiff’s characterization of its claims and/or
11
legal conclusions, to which no response is required. To the extent that the allegations contained
12
in Paragraph 57 relate to other Defendants and/or third parties, TAEC lacks knowledge or
13
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
14
these allegations. To the extent that the allegations contained in Paragraph 57 are directed to
15
TAEC, TAEC denies these allegations.
16
58. Paragraph 58 contains purported statements made by other Defendants and
17
statements in public documents, which speak for themselves and to which no response is
18
required. Paragraph 58 also contains legal conclusions, to which no response is required. To the
19
extent that the allegations contained in Paragraph 58 relate to other Defendants and/or third
20
parties, TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
21
allegations and, therefore, denies these allegations except admits that Toshiba America
22
Electronic Components, Inc. maintained offices in California between January 1, 1996-
23
December 11, 2006. To the extent that the allegations contained in Paragraph 58 are directed to
24
TAEC, TAEC denies these allegations.
25
C.
26
59. Paragraph 59 consists of purported statements by government authorities, new
27
Defendants’ Participation in the Conspiracy
reports and/or statements in public documents, which speak for themselves and to which no
28
WASHINGTON 2069894 (2K)
11
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
response is required. To the extent that the allegations contained in Paragraph 59 may be
2
deemed to require a response from TAEC, TAEC denies these allegations.
3
60. Paragraph 60 consists of purported statements by government authorities, new
4
reports and/or statements in public documents, which speak for themselves and to which no
5
response is required. To the extent that the allegations contained in Paragraph 60 may be
6
deemed to require a response from TAEC, TAEC denies these allegations.
7
Epson
8
61. Paragraph 61 consists of argument, Plaintiff’s characterization of its claims and/or
9
legal conclusions, to which no response is required. To the extent that the allegations contained
10
in Paragraph 61 relate to other Defendants and/or third parties, TAEC lacks knowledge or
11
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
12
these allegations. To the extent that the allegations contained in Paragraph 61 are directed to
13
TAEC, TAEC denies these allegations.
14
62. Paragraph 62 contains purported statements by government authorities and/or
15
statements in public documents, which speak for themselves and to which no response is
16
required. To the extent that the allegations contained in Paragraph 62 may be deemed to require
17
a response from TAEC, TAEC denies these allegations, except admits that Epson Imaging
18
Devices Corporation agreed to plead guilty and pay a criminal fine for its participation in a
19
conspiracy to fix prices of TFT-LCD panels.
20
63. Paragraph 63 contains argument, Plaintiff’s characterization of its claims and/or
21
legal conclusions, to which no response is required. Also, Paragraph 63 relates to other
22
Defendants and/or third parties to this action. Accordingly, TAEC lacks knowledge or
23
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 63
24
and, therefore, denies these allegations. .To the extent that the allegations contained in Paragraph
25
63 may be deemed to require a response from TAEC, TAEC denies these allegations.
26
AU Optronics
27
64. Paragraph 64 contains argument, Plaintiff’s characterization of its claims and/or
28
legal conclusions, to which no response is required. Also, Paragraph 64 relates to other
WASHINGTON 2069894 (2K)
12
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
Defendants and/or third parties to this action. Accordingly, TAEC lacks knowledge or
2
information sufficient to form a belief as to the truth of the allegations contained in Paragraph 64
3
and, therefore, denies these allegations. .To the extent that the allegations contained in Paragraph
4
64 may be deemed to require a response from TAEC, TAEC denies these allegations.
5
65. Paragraph 65 relates to other Defendants and/or third parties to this action.
6
65. Paragraph 65 relates to other Defendants and/or third parties to this action.
7
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
8
the allegations contained in Paragraph 65 and, therefore, denies these allegations. To the extent
9
that the allegations contained in Paragraph 65 are directed to TAEC, TAEC denies these
10
11
allegations.
66. Paragraph 66 relates to other Defendants and/or third parties to this action.
12
Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to the truth of
13
the allegations contained in Paragraph 66 and, therefore, denies these allegations. To the extent
14
that the allegations contained in Paragraph 66 are directed to TAEC, TAEC denies these
15
allegations.
16
67. Paragraph 67 consists of purported statements by government authorities and/or
17
statements in public documents, which speak for themselves and to which no response is
18
required. To the extent that the allegations contained in Paragraph 67 may be deemed to require
19
a response from TAEC, TAEC denies these allegations.
20
Toshiba
21
68. Paragraph 68 contains legal conclusions, to which no response is required. To the
22
extent that the allegations contained in Paragraph 68 may be deemed to require a response from
23
TAEC, TAEC denies these allegations.
24
69. Paragraph 69 contains legal conclusions, to which no response is required. To the
25
extent that the allegations contained in Paragraph 69 may be deemed to require a response from
26
TAEC, TAEC denies these allegations. Also, Paragraph 69 relates to other Defendants and/or
27
third parties to this action. Accordingly, TAEC lacks knowledge or information sufficient to
28
WASHINGTON 2069894 (2K)
13
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
form a belief as to the truth of the allegations contained in Paragraph 69 and, therefore, denies
2
these allegations.
3
70. Paragraph 70 contains legal conclusions, to which no response is required. To the
4
extent that the allegations contained in Paragraph 70 may be deemed to require a response from
5
TAEC, TAEC denies these allegations. Also, Paragraph 70 relates to other Defendants and/or
6
third parties to this action. Accordingly, TAEC lacks knowledge or information sufficient to
7
form a belief as to the truth of the allegations contained in Paragraph 70 and, therefore, denies
8
these allegations, except admits that (i) TAEC entered into a TFT-LCD Technology Transfer
9
and License Agreement with a predecessor of HannStar in March 1998; (ii) TAEC and
10
Matsushita formed a joint venture, AFPD PFE., Ltd., to manufacture TFT-LCDs in March 2001;
11
(iii) in April 2002, TAEC and Matsushita formed Toshiba Mobile Display Co., Ltd., f/k/a
12
Toshiba Matsushita Display Technology Co., Ltd.; and (iv) in 2006, TAEC purchased an
13
approximate 20% stake in LGD’s TFT-LCD manufacturing facility in Poland.
14
71. Paragraph 71 consists of argument, Plaintiff’s characterization of its claims and/or
15
legal conclusions, to which no response is required. To the extent that the allegations contained
16
in Paragraph 71 relate to other Defendants and/or third parties, TAEC lacks knowledge or
17
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
18
these allegations except admits that Toshiba America Electronic Components, Inc. maintained
19
an office in California between January 1, 1996–December 11, 2006. To the extent that the
20
allegations contained in Paragraph 71 are directed to TAEC, TAEC denies these allegations.
21
72. Paragraph 72 consists of purported statements by government authorities, which
22
speak for themselves and to which no response is required. Paragraph 72 also relates to another
23
Defendant. Accordingly, TAEC lacks knowledge or information sufficient to form a belief as to
24
the truth of the allegations contained in Paragraph 72 and, therefore, denies these allegations. To
25
the extent that the allegations contained in Paragraph 72 are directed to TAEC, TAEC denies
26
these allegations, except admits that Sharp Corporation agreed to plead guilty for its
27
participation in a conspiracy to fix prices of TFT-LCD panels.
28
WASHINGTON 2069894 (2K)
14
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
73. Paragraph 73 contains purported statements by government authorities and/or
2
statements in public documents, which speak for themselves and to which no response is
3
required. To the extent that the allegations contained in Paragraph 73 may be deemed to require
4
a response from TAEC, TAEC denies these allegations, except admits that LG Display Co. Ltd.
5
and LG Display America, Inc. agreed to plead guilty and pay criminal fines for their
6
participation in a conspiracy to fix prices of TFT-LCD panels.
7
74. Paragraph 74 contains purported statements by government authorities and/or
8
statements in public documents, which speak for themselves and to which no response is
9
required. To the extent that the allegations contained in Paragraph 74 may be deemed to require
10
a response from TAEC, TAEC denies these allegations, except admits that certain current and
11
former executives of LG Display Co. Ltd. agreed to plead guilty and pay criminal fines for their
12
participation in a conspiracy to fix prices of TFT-LCD panels.
13
75. Paragraph 75 contains purported statements by government authorities and/or
14
statements in public documents, which speak for themselves and to which no response is
15
required. To the extent that the allegations contained in Paragraph 75 may be deemed to require
16
a response from TAEC, TAEC denies these allegations, except admits that certain current and
17
former executives of LG Display Co. Ltd. agreed to plead guilty and pay criminal fines for their
18
participation in a conspiracy to fix prices of TFT-LCD panels.
19
76. Paragraph 76 contains purported statements by government authorities and/or
20
statements in public documents, which speak for themselves and to which no response is
21
required. To the extent that the allegations contained in Paragraph 76 may be deemed to require
22
a response from TAEC, TAEC denies these allegations, except admits that certain current and
23
former executives of LG Display Co. Ltd. agreed to plead guilty and pay criminal fines for their
24
participation in a conspiracy to fix prices of TFT-LCD panels.
25
Chunghwa
26
77. Paragraph 77 contains purported statements by government authorities and/or
27
statements in public documents, which speak for themselves and to which no response is
28
required. To the extent that the allegations contained in Paragraph 77 may be deemed to require
WASHINGTON 2069894 (2K)
15
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
a response from TAEC, TAEC denies these allegations, except admits that Chunghwa Picture
2
Tubes, Ltd. agreed to plead guilty and pay criminal fines for its participation in a conspiracy to
3
fix prices of TFT-LCD panels.
4
78. Paragraph 78 contains purported statements by government authorities and/or
5
statements in public documents, which speak for themselves and to which no response is
6
required. To the extent that the allegations contained in Paragraph 78 may be deemed to require
7
a response from TAEC, TAEC denies these allegations, except admits that certain current and
8
former executives of Chunghwa Picture Tubes, Ltd. agreed to plead guilty and pay criminal
9
fines for their participation in a conspiracy to fix prices of TFT-LCD panels.
10
79. Paragraph 79 contains purported statements by government authorities and/or
11
statements in public documents, which speak for themselves and to which no response is
12
required. To the extent that the allegations contained in Paragraph 79 may be deemed to require
13
a response from TAEC, TAEC denies these allegations, except admits that certain former
14
executives of Chunghwa Picture Tubes, Ltd. have been indicted for alleged violations of the
15
Sherman Act.
16
HannStar
17
80. Paragraph 80 contains purported statements by government authorities and/or
18
statements in public documents, which speak for themselves and to which no response is
19
required. To the extent that the allegations contained in Paragraph 80 may be deemed to require
20
a response from TAEC, TAEC denies these allegations, except admits that HannStar Display
21
Corporation agreed to plead guilty and pay a criminal fine for its participation in several separate
22
and distinct conspiracies to fix prices of TFT-LCD panels.
23
Chi Mei
24
81. Paragraph 81 contains purported statements by government authorities and/or
25
statements in public documents, which speak for themselves and to which no response is
26
required. To the extent that the allegations contained in Paragraph 81 may be deemed to require
27
a response from TAEC, TAEC denies these allegations, except admits that Chi Mei
28
WASHINGTON 2069894 (2K)
16
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
Optoelectronics agreed to plead guilty and pay criminal fines for its participation in a conspiracy
2
to fix prices of TFT-LCD panels.
3
Hitachi
4
82. Paragraph 82 contains purported statements by government authorities and/or
5
statements in public documents, which speak for themselves and to which no response is
6
required. To the extent that the allegations contained in Paragraph 82 may be deemed to require
7
a response from TAEC, TAEC denies these allegations, except admits that Hitachi Displays,
8
Ltd. agreed to plead guilty and pay criminal fines for its participation in several separate and
9
distinct conspiracies to fix prices of TFT-LCD panels.
10
11
12
VIII. DEFENDANTS AND THEIR CO-CONSPIRATORS CONCEALED THEIR
CONSPIRACY TO FIX THE PRICE OF LCD PANELS
83. Paragraph 83 contains argument, Plaintiff’s characterization of its claims and/or
13
legal conclusions, to which no response is required. To the extent that the allegations contained
14
in Paragraph 83 relate to other Defendants and/or third parties, TAEC lacks knowledge or
15
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
16
these allegations. To the extent that the allegations contained in Paragraph 83 are directed to
17
TAEC, TAEC denies these allegations.
18
84. Paragraph 84 contains argument, Plaintiff’s characterization of its claims and/or
19
legal conclusions, to which no response is required. To the extent that the allegations contained
20
in Paragraph 84 relate to other Defendants and/or third parties, TAEC lacks knowledge or
21
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
22
these allegations. To the extent that the allegations contained in Paragraph 84 are directed to
23
TAEC, TAEC denies these allegations.
24
85. Paragraph 85 contains argument, Plaintiff’s characterization of its claims and/or
25
legal conclusions, to which no response is required. To the extent that the allegations contained
26
in Paragraph 85 relate to other Defendants and/or third parties, TAEC lacks knowledge or
27
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
28
WASHINGTON 2069894 (2K)
17
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
these allegations. To the extent that the allegations contained in Paragraph 85 are directed to
2
TAEC, TAEC denies these allegations.
3
86. Paragraph 86 contains argument, Plaintiff’s characterization of its claims and/or
4
legal conclusions, to which no response is required. To the extent that the allegations contained
5
in Paragraph 86 relate to other Defendants and/or third parties, TAEC lacks knowledge or
6
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
7
these allegations. To the extent that the allegations contained in Paragraph 86 are directed to
8
TAEC, TAEC denies these allegations.
9
IX.
10
CONSPIRACY’S EFFECT ON U.S. COMMERCE
87. Paragraph 87 contains purported statements made by other Defendants and
11
statements in public documents, which speak for themselves and to which no response is
12
required. To the extent that the allegations contained in Paragraph 87 relate to other Defendants
13
and/or third parties, TAEC lacks knowledge or information sufficient to form a belief as to the
14
truth of these allegations and, therefore, denies these allegations. To the extent that the
15
allegations contained in Paragraph 87 may be deemed to require a response from TAEC, TAEC
16
denies these allegations.
17
88. Paragraph 88 contains argument and legal conclusions, to which no response is
18
required. To the extent that the allegations contained in Paragraph 88 relate to other Defendants,
19
TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
20
allegations and, therefore, denies these allegations. To the extent that the allegations contained
21
in Paragraph 88 are directed to TAEC, TAEC denies these allegations.
22
89. Paragraph 89 contains argument and legal conclusions, to which no response is
23
required. To the extent that the allegations contained in Paragraph 89 relate to other Defendants,
24
TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
25
allegations and, therefore, denies these allegations. To the extent that the allegations contained
26
in Paragraph 89 are directed to TAEC, TAEC denies these allegations.
27
28
90. Paragraph 90 contains argument and legal conclusions, to which no response is
required. To the extent that the allegations contained in Paragraph 90 relate to other Defendants,
WASHINGTON 2069894 (2K)
18
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
2
allegations and, therefore, denies these allegations. To the extent that the allegations contained
3
in Paragraph 90 are directed to TAEC, TAEC denies these allegations.
4
91. Paragraph 91 contains argument and legal conclusions, to which no response is
5
required. To the extent that the allegations contained in Paragraph 91 relate to other Defendants,
6
TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
7
allegations and, therefore, denies these allegations. To the extent that the allegations contained
8
in Paragraph 91 are directed to TAEC, TAEC denies these allegations.
9
92. Paragraph 92 contains argument and legal conclusions, to which no response is
10
required. To the extent that the allegations contained in Paragraph 92 relate to other Defendants,
11
TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
12
allegations and, therefore, denies these allegations. To the extent that the allegations contained
13
in Paragraph 92 are directed to TAEC, TAEC denies these allegations.
14
93. Paragraph 93 contains argument and legal conclusions, to which no response is
15
required. To the extent that the allegations contained in Paragraph 93 relate to other Defendants,
16
TAEC lacks knowledge or information sufficient to form a belief as to the truth of these
17
allegations and, therefore, denies these allegations. To the extent that the allegations contained
18
in Paragraph 93 are directed to TAEC, TAEC denies these allegations.
19
94. Paragraph 94 consists of legal conclusions, to which no response is required. To the
20
extent that the allegations contained in Paragraph 94 relate to other Defendants, TAEC lacks
21
knowledge or information sufficient to form a belief as to the truth of these allegations and,
22
therefore, denies these allegations. To the extent that the allegations contained in Paragraph 94
23
are directed to TAEC, TAEC denies these allegations.
24
X.
25
VIOLATIONS ALLEGED
95. Paragraph 95 contains argument and legal conclusions, to which no response is
26
required. To the extent that the allegations contained in Paragraph 95 relate to other Defendants
27
and/or third parties, TAEC lacks knowledge or information sufficient to form a belief as to the
28
WASHINGTON 2069894 (2K)
19
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
truth of these allegations and, therefore, denies these allegations. To the extent that the
2
allegations contained in Paragraph 95 are directed to TAEC, TAEC denies these allegations.
3
First Claim For Relief
(Violation Of Sherman Act Against All Defendants)
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
96. TAEC hereby incorporates by reference its responses to Paragraphs 1-95 of the
Complaint as set forth above.
97. Paragraph 97 consists of argument, Plaintiff’s characterization of its claims and/or
legal conclusions, to which no response is required. To the extent that the allegations contained
in Paragraph 97 relate to other Defendants and/or third parties, TAEC lacks knowledge or
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
these allegations. To the extent that the allegations contained in Paragraph 97 are directed to
TAEC, TAEC denies these allegations.
98. Paragraph 98 consists of argument, Plaintiff’s characterization of its claims and/or
legal conclusions, to which no response is required. To the extent that the allegations contained
in Paragraph 98 relate to other Defendants and/or third parties, TAEC lacks knowledge or
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
these allegations. To the extent that the allegations contained in Paragraph 98 are directed to
TAEC, TAEC denies these allegations.
99. Paragraph 99 consists of argument, Plaintiff’s characterization of its claims and/or
legal conclusions, to which no response is required. To the extent that the allegations contained
in Paragraph 99 relate to other Defendants and/or third parties, TAEC lacks knowledge or
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
these allegations. To the extent that the allegations contained in Paragraph 99 are directed to
TAEC, TAEC denies these allegations.
100. Paragraph 100 consists of argument, Plaintiff’s characterization of its claims and/or
legal conclusions, to which no response is required. To the extent that the allegations contained
in Paragraph 100 relate to other Defendants and/or third parties, TAEC lacks knowledge or
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
WASHINGTON 2069894 (2K)
20
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
these allegations. To the extent that the allegations contained in Paragraph 100 are directed to
2
TAEC, TAEC denies these allegations.
3
101. Paragraph 101 consists of argument, Plaintiff’s characterization of its claims and/or
4
legal conclusions, to which no response is required. To the extent that the allegations contained
5
in Paragraph 101 relate to other Defendants and/or third parties, TAEC lacks knowledge or
6
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
7
these allegations. To the extent that the allegations contained in Paragraph 101 are directed to
8
TAEC, TAEC denies these allegations.
9
10
11
12
Second Claim For Relief
(Violation Of California Antitrust Law For All U.S. Purchases)
102. TAEC hereby incorporates by reference its responses to Paragraphs 1-101 of the
Complaint as set forth above.
13
103. Paragraph 103 consists of argument, Plaintiff’s characterization of its claims and/or
14
legal conclusions, to which no response is required. To the extent that the allegations contained
15
in Paragraph 103 relate to other Defendants and/or third parties, TAEC lacks knowledge or
16
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
17
these allegations. To the extent that the allegations contained in Paragraph 103 are directed to
18
TAEC, TAEC denies these allegations.
19
104. Paragraph 104 consists of argument, Plaintiff’s characterization of its claims and/or
20
legal conclusions, to which no response is required. To the extent that the allegations contained
21
in Paragraph 104 relate to other Defendants and/or third parties, TAEC lacks knowledge or
22
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
23
these allegations except admits that Toshiba America Electronic Components, Inc. maintained
24
an office in California between January 1, 1996 –December 11, 2006. To the extent that the
25
allegations contained in Paragraph 104 are directed to TAEC, TAEC denies these allegations.
26
105. Paragraph 105 consists of argument, Plaintiff’s characterization of its claims and/or
27
legal conclusions, to which no response is required. To the extent that the allegations contained
28
in Paragraph 105 relate to other Defendants and/or third parties, TAEC lacks knowledge or
WASHINGTON 2069894 (2K)
21
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
2
these allegations. To the extent that the allegations contained in Paragraph 105 are directed to
3
TAEC, TAEC denies these allegations.
4
106. Paragraph 106 consists of argument, Plaintiff’s characterization of its claims and/or
5
legal conclusions, to which no response is required. To the extent that the allegations contained
6
in Paragraph 106 relate to other Defendants and/or third parties, TAEC lacks knowledge or
7
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
8
these allegations. To the extent that the allegations contained in Paragraph 106 are directed to
9
TAEC, TAEC denies these allegations.
10
107. Paragraph 107 consists of argument, Plaintiff’s characterization of its claims and/or
11
legal conclusions, to which no response is required. To the extent that the allegations contained
12
in Paragraph 107 relate to other Defendants and/or third parties, TAEC lacks knowledge or
13
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
14
these allegations. To the extent that the allegations contained in Paragraph 107 are directed to
15
TAEC, TAEC denies these allegations.
16
108. Paragraph 108 consists of argument, Plaintiff’s characterization of its claims and/or
17
legal conclusions, to which no response is required. To the extent that the allegations contained
18
in Paragraph 108 relate to other Defendants and/or third parties, TAEC lacks knowledge or
19
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
20
these allegations. To the extent that the allegations contained in Paragraph 108 are directed to
21
TAEC, TAEC denies these allegations.
22
109. Paragraph 109 consists of argument, Plaintiff’s characterization of its claims and/or
23
legal conclusions, to which no response is required. To the extent that the allegations contained
24
in Paragraph 109 relate to other Defendants and/or third parties, TAEC lacks knowledge or
25
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
26
these allegations. To the extent that the allegations contained in Paragraph 109 are directed to
27
TAEC, TAEC denies these allegations.
28
WASHINGTON 2069894 (2K)
22
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
3
4
5
Third Claim For Relief
(Violation Of California Antitrust Law For California Purchases)
110. TAEC hereby incorporates by reference its responses to Paragraphs 1-109 of the
Complaint as set forth above.
111. Paragraph 111 consists of argument, Plaintiff’s characterization of tits claims
6
and/or legal conclusions, to which no response is required. To the extent that the allegations
7
contained in Paragraph 111 relate to other Defendants and/or third parties, TAEC lacks
8
knowledge or information sufficient to form a belief as to the truth of these allegations and,
9
therefore, denies these allegations. To the extent that the allegations contained in Paragraph 111
10
are directed to TAEC, TAEC denies these allegations.
11
112. Paragraph 112 consists of argument, Plaintiff’s characterization of its claims and/or
12
legal conclusions, to which no response is required. To the extent that the allegations contained
13
in Paragraph 112 relate to other Defendants and/or third parties, TAEC lacks knowledge or
14
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
15
these allegations. To the extent that the allegations contained in Paragraph 112 are directed to
16
TAEC, TAEC denies these allegations.
17
113. Paragraph 113 consists of argument, Plaintiff’s characterization of its claims and/or
18
legal conclusions, to which no response is required. To the extent that the allegations contained
19
in Paragraph 113 relate to other Defendants and/or third parties, TAEC lacks knowledge or
20
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
21
these allegations. To the extent that the allegations contained in Paragraph 113 are directed to
22
TAEC, TAEC denies these allegations.
23
114. Paragraph 114 consists of argument, Plaintiff’s characterization of its claims and/or
24
legal conclusions, to which no response is required. To the extent that the allegations contained
25
in Paragraph 114 relate to other Defendants and/or third parties, TAEC lacks knowledge or
26
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
27
28
WASHINGTON 2069894 (2K)
23
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
these allegations. To the extent that the allegations contained in Paragraph 114 are directed to
2
TAEC, TAEC denies these allegations.
3
115. Paragraph 115 consists of argument, Plaintiff’s characterization of its claims and/or
4
legal conclusions, to which no response is required. To the extent that the allegations contained
5
in Paragraph 115 relate to other Defendants and/or third parties, TAEC lacks knowledge or
6
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
7
these allegations. To the extent that the allegations contained in Paragraph 115 are directed to
8
TAEC, TAEC denies these allegations.
9
116. Paragraph 116 consists of argument, Plaintiff’s characterization of its claims and/or
10
legal conclusions, to which no response is required. To the extent that the allegations contained
11
in Paragraph 116 relate to other Defendants and/or third parties, TAEC lacks knowledge or
12
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
13
these allegations. To the extent that the allegations contained in Paragraph 116 are directed to
14
TAEC, TAEC denies these allegations.
15
117. Paragraph 117 consists of argument, Plaintiff’s characterization of its claims and/or
16
legal conclusions, to which no response is required. To the extent that the allegations contained
17
in Paragraph 117 relate to other Defendants and/or third parties, TAEC lacks knowledge or
18
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
19
these allegations. To the extent that the allegations contained in Paragraph 117 are directed to
20
TAEC, TAEC denies these allegations.
21
Fourth Claim For Relief
(Violation Of Nevada Antitrust Law)
22
23
24
25
26
27
28
118. TAEC hereby incorporates by reference its responses to Paragraphs 1-117 of the
Complaint as set forth above.
119. Paragraph 119 consists of argument, Plaintiff’s characterization of its claims and/or
legal conclusions, to which no response is required. To the extent that the allegations contained
in Paragraph 119 relate to other Defendants and/or third parties, TAEC lacks knowledge or
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
WASHINGTON 2069894 (2K)
24
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
these allegations. To the extent that the allegations contained in Paragraph 119 are directed to
2
TAEC, TAEC denies these allegations.
3
120. Paragraph 121 consists of argument, Plaintiff’s characterization of its claims and/or
4
legal conclusions, to which no response is required. To the extent that the allegations contained
5
in Paragraph 120 relate to other Defendants and/or third parties, TAEC lacks knowledge or
6
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
7
these allegations. To the extent that the allegations contained in Paragraph 120 are directed to
8
TAEC, TAEC denies these allegations.
9
121. Paragraph 121 consists of argument, Plaintiff’s characterization of its claims and/or
10
legal conclusions, to which no response is required. To the extent that the allegations contained
11
in Paragraph 121 relate to other Defendants and/or third parties, TAEC lacks knowledge or
12
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
13
these allegations. To the extent that the allegations contained in Paragraph 121 are directed to
14
TAEC, TAEC denies these allegations.
15
Fifth Claim For Relief
(Violation Of New York Antitrust Law)
16
17
18
122. TAEC hereby incorporates by reference its responses to Paragraphs 1-121 of the
Complaint as set forth above.
19
123. Paragraph 123 consists of argument, Plaintiff’s characterization of its claims and/or
20
legal conclusions, to which no response is required. To the extent that the allegations contained
21
in Paragraph 123 relate to other Defendants and/or third parties, TAEC lacks knowledge or
22
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
23
these allegations. To the extent that the allegations contained in Paragraph 123 are directed to
24
TAEC, TAEC denies these allegations.
25
124. Paragraph 124 consists of argument, Plaintiff’s characterization of its claims and/or
26
legal conclusions, to which no response is required. To the extent that the allegations contained
27
in Paragraph 124 relate to other Defendants and/or third parties, TAEC lacks knowledge or
28
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
WASHINGTON 2069894 (2K)
25
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
these allegations. To the extent that the allegations contained in Paragraph 124 are directed to
2
TAEC, TAEC denies these allegations.
3
125. Paragraph 126 consists of argument, Plaintiff’s characterization of its claims and/or
4
legal conclusions, to which no response is required. To the extent that the allegations contained
5
in Paragraph 125 relate to other Defendants and/or third parties, TAEC lacks knowledge or
6
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
7
these allegations. To the extent that the allegations contained in Paragraph 125 are directed to
8
TAEC, TAEC denies these allegations.
9
126. Paragraph 126 consists of argument, Plaintiff’s characterization of its claims and/or
10
legal conclusions, to which no response is required. To the extent that the allegations contained
11
in Paragraph 126 relate to other Defendants and/or third parties, TAEC lacks knowledge or
12
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
13
these allegations. To the extent that the allegations contained in Paragraph 126 are directed to
14
TAEC, TAEC denies these allegations.
15
127. Paragraph 127 consists of argument, Plaintiff’s characterization of its claims and/or
16
legal conclusions, to which no response is required. To the extent that the allegations contained
17
in Paragraph 127 relate to other Defendants and/or third parties, TAEC lacks knowledge or
18
information sufficient to form a belief as to the truth of these allegations and, therefore, denies
19
these allegations. To the extent that the allegations contained in Paragraph 127 are directed to
20
TAEC, TAEC denies these allegations.
21
XI.
22
PRAYER FOR RELIEF
In answer to the Prayer for Relief, TAEC denies each and every allegation in the Prayer
23
and further specifically denies that Plaintiff is entitled to any of the relief requested or any
24
remedy whatsoever against TAEC.
25
26
All allegations of the Complaint not heretofore admitted or denied are here and now
denied as though specifically denied herein.
27
28
WASHINGTON 2069894 (2K)
26
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
3
GENERAL DEFENSES
FIRST DEFENSE
The conduct alleged to provide a basis for the claims of Plaintiff did not have a direct,
4
substantial and reasonably foreseeable effect on trade or commerce with the United States. The
5
Court, therefore, lacks subject matter jurisdiction over the claims of Plaintiff. The Court also
6
lacks subject matter jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1337.
7
SECOND DEFENSE
8
9
10
11
12
13
Plaintiff’s claims are barred, in whole or in part, by the Foreign Trade Antitrust
Improvements Act, 15 U.S.C. § 6a.
THIRD DEFENSE
The Complaint fails to state a claim upon which relief can be granted.
FOURTH DEFENSE
Plaintiff’s claims are barred in, whole or part, because the Complaint fails to plead
14
conspiracy with the particularity required under applicable law.
15
FIFTH DEFENSE
16
Plaintiff has failed to plead fraudulent concealment with the particularity required by
17
Rule 9(b) of the Federal Rules of Civil Procedure.
18
SIXTH DEFENSE
19
20
21
The Complaint should be dismissed on grounds of forum non conveniens.
SEVENTH DEFENSE
Plaintiff’s claims against TAEC are barred to the extent that they have agreed to
22
arbitration or chosen a different forum for the resolution of their claims.
23
EIGHTH DEFENSE
24
Plaintiff’s claims are barred, in whole or in part, because Plaintiff lacks standing to bring
25
or maintain the claims set forth in the Complaint.
26
NINTH DEFENSE
27
28
Plaintiff’s claims are barred, in whole or in part, because Plaintiff was not validly
assigned those claims.
WASHINGTON 2069894 (2K)
27
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
TENTH DEFENSE
TAEC asserts as defenses to Plaintiff’s claims any additional defense that it might have
3
against Plaintiff’s purported assignors, as to whom additional defenses cannot presently be
4
ascertained.
5
ELEVENTH DEFENSE
6
7
8
9
10
Plaintiff’s claims are barred, in whole or in part, by the doctrine of laches.
TWELFTH DEFENSE
Plaintiff’s claims are barred, in whole or in part, because Plaintiff has suffered no
antitrust injury.
THIRTEENTH DEFENSE
11
Plaintiff’s claims are barred, in whole or in part, by applicable statutes of limitations,
12
including but not limited to: 15 U.S.C. § 15b; Cal. Bus. & Prof. Code § 17208; Cal. Bus. &
13
Prof. Code § 16750.1; Cal. Civ. Proc. Code §§ 337-340; Nev. Rev. Stat. §§ 11.190 and
14
598A.220; and N.Y. C.P.L.R. 214(2).
15
FOURTEENTH DEFENSE
16
17
18
19
20
Plaintiff’s claims are barred, in whole or in part, by the doctrine of waiver.
FIFTEENTH DEFENSE
Plaintiff’s claims are barred, in whole or in part, by the doctrine of estoppel.
SIXTEENTH DEFENSE
Plaintiff’s claims relating to purchases of LCD panels other than TFT-LCD panels,
21
including, but not limited to, thin film diode (“TFD”), color super-twist nematic (“CSTN”), film
22
super-twist nematic (“FSTN”) and monochrome super-twist nematic (“MSTN”), are barred by
23
applicable statutes of limitations, including but not limited to: 15 U.S.C. § 15b; Cal. Bus. &
24
Prof. Code § 17208; Cal. Bus. & Prof. Code § 16750.1; Cal. Civ. Proc. Code §§ 337-340; Nev.
25
Rev. Stat. §§ 11.190 and 598A.220; N.Y. C.P.L.R. 214(2). These claims are also barred by the
26
doctrine of laches, and because the allegations relating to these products fail to state a claim
27
upon which relief can be granted.
28
WASHINGTON 2069894 (2K)
28
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
SEVENTEENTH DEFENSE
2
Plaintiff’s claims are barred, in whole or in part, because Plaintiff has not been injured in
3
its business or property by reason of any act of TAEC.
4
EIGHTEENTH DEFENSE
5
Plaintiff’s claims are barred, in whole or in part, because any alleged injuries and
6
damages were not legally or proximately caused by any acts or omissions of TAEC and/or were
7
caused, if at all, solely and proximately by the conduct of third parties, including, without
8
limitation, the prior, intervening or superseding conduct of such third parties.
9
NINETEENTH DEFENSE
10
To the extent that any actionable conduct occurred, Plaintiff’s claims against TAEC are
11
barred because all such conduct would have been committed by individuals acting ultra vires.
12
TWENTIETH DEFENSE
13
Plaintiff’s claims are barred, in whole or in part, because Plaintiff has suffered no
14
damages as a result of any actions taken by TAEC and/or the other Defendants.
15
TWENTY-FIRST DEFENSE
16
Plaintiff’s claims are barred, in whole or in part, because the alleged damages, if any, are
17
speculative and because of the impossibility of the ascertainment and allocation of such alleged
18
damages.
19
TWENTY-SECOND DEFENSE
20
Plaintiff is barred from recovery of any damages because of and to the extent of its
21
failure to mitigate damages.
22
TWENTY-THIRD DEFENSE
23
Plaintiff’s claims are barred, in whole or in part, because any actions or practices of
24
TAEC that are the subject of the Complaint were undertaken unilaterally for legitimate business
25
reasons and in pursuit of TAEC’s independent interests and those of its customers, and were not
26
the product of any contract, combination or conspiracy between TAEC and any other person or
27
entity.
28
WASHINGTON 2069894 (2K)
29
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
TWENTY-FOURTH DEFENSE
2
Plaintiff’s claims are barred, in whole or in part, because any acts or practices of TAEC
3
that are the subject of the Complaint were adopted in furtherance of the legitimate business
4
interests of TAEC and of its customers and did not unreasonably restrain competition.
5
TWENTY-FIFTH DEFENSE
6
Plaintiff’s claims are barred, in whole or in part, because any acts or practices of TAEC
7
that are the subject of the Complaint were cost justified or otherwise economically justified and
8
resulted from a good-faith effort to meet competition or market conditions.
9
TWENTY-SIXTH DEFENSE
10
Plaintiff’s claims are barred, in whole or in part, as premised upon privileged conduct or
11
actions by TAEC.
12
TWENTY-SEVENTH DEFENSE
13
Plaintiff’s claims are barred, in whole or in part, because the alleged conduct complained
14
of was caused by, due to, based upon, or in response to directives, laws, regulations, policies
15
and/or acts of governments, governmental agencies and entities and/or regulatory agencies, and
16
as such is non-actionable or privileged.
17
TWENTY-EIGHTH DEFENSE
18
Plaintiff’s claims are barred, in whole or in part, to the extent they seek improper
19
multiple damage awards, and damage awards duplicative of those sought in other actions, in
20
violation of the Due Process guarantees of the Fifth and Fourteenth Amendments of the United
21
States Constitution.
22
TWENTY-NINTH DEFENSE
23
Plaintiff’s claims are barred, in whole or in part, by the equitable doctrine of unclean
24
hands.
25
THIRTIETH DEFENSE
26
27
Plaintiff’s claims are barred, in whole or in part, by the doctrine of accord and
satisfaction.
28
WASHINGTON 2069894 (2K)
30
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
THIRTY-FIRST DEFENSE
Plaintiff’s claims for injunctive relief should be dismissed because Plaintiff has available
3
an adequate remedy at law.
4
THIRTY-SECOND DEFENSE
5
Plaintiff’s claims should be dismissed to the extent that they are barred, in whole or in
6
part, for failure to join indispensable parties.
7
THIRTY-THIRD DEFENSE
8
9
Without admitting the existence of any contract, combination or conspiracy in restraint
of trade, TAEC contends that it is entitled to set off any amounts paid to Plaintiff by any
10
Defendants other than TAEC who have settled, or do settle, Plaintiff’s claims against them in
11
this action.
12
THIRTY-FOURTH DEFENSE
13
Plaintiff’s claims for injunctive relief are barred, in whole or in part, insofar as Plaintiff
14
seeks to enjoin alleged events that have already transpired without the requisite showing of
15
threatened future harm or continuing harm.
16
THIRTY-FIFTH DEFENSE
17
TAEC adopts by reference any applicable defense pleaded by any other Defendant not
18
otherwise expressly set forth herein.
19
THIRTY-SIXTH DEFENSE
20
21
22
23
24
25
TAEC reserves the right to assert other defenses as this action proceeds up to and
including the time of trial.
DEFENSES TO SECOND CLAIM FOR RELIEF
(Violation Of California Antitrust Law For All U.S. Purchases)
THIRTY-SEVENTH DEFENSE
Plaintiff lacks standing to prosecute its state antitrust claims, in whole or in part, under,
26
without limitation, the following statutes: Cal. Bus. & Prof. Code §§ 16700, et seq.; Cal. Bus. &
27
Prof. Code §§ 17200, et seq.
28
WASHINGTON 2069894 (2K)
31
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
THIRTY-EIGHTH DEFENSE
Plaintiff lacks standing to prosecute its claims, in whole or in part, under, without
3
limitation, the following statutes: Cal. Bus. & Prof. Code §§ 17200, et seq.
4
THIRTY-NINTH DEFENSE
5
Plaintiff’s claims are barred, in whole or in part, to the extent that the claims are based on
6
California law and any of the alleged events took place outside the state of California without
7
impact on California residents.
8
FORTIETH DEFENSE
9
Any award of restitution under Cal. Bus. & Prof. Code § 17203 based upon asserted
10
interests or injuries of Plaintiff would violate the Excessive Fines Clause of the Eighth
11
Amendment (as incorporated by the Due Process Clause of the Fourteenth Amendment) to the
12
United States Constitution and Article I, Section 17 of the California Constitution.
13
FORTY-FIRST DEFENSE
14
Plaintiff’s claims for monetary relief under Cal. Bus. & Prof. Code § 17203 are barred, in
15
whole or in part, because TAEC did not acquire any money or property from Plaintiff.
16
FORTY-SECOND DEFENSE
17
Any finding of liability under Cal. Bus. & Prof. Code § 17200, 17203 or 17204 would
18
violate the Due Process Clause of the Fourteenth Amendment to the United States Constitution
19
and Article I, Section 7 of the California Constitution, because the standards of liability under
20
these statutes are unduly vague and subjective, permitting retroactive, random, arbitrary and
21
capricious punishment that serves no legitimate governmental interest.
22
FORTY-THIRD DEFENSE
23
Any award of restitution to the Plaintiff under Cal. Bus. & Prof. Code § 17203 would
24
constitute a taking of property without just compensation in violation of the Taking Clause of
25
the Fifth Amendment to the United States Constitution (as incorporated by the Due Process
26
Clause of the Fourteenth Amendment to the United States Constitution) and Article I, Section 19
27
of the California Constitution.
28
WASHINGTON 2069894 (2K)
32
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
FORTY-FOURTH DEFENSE
Cal. Bus. & Prof. Code § 17204 improperly delegates the Executive Branch’s
3
prosecutorial power to private parties, in contravention of the separation-of-powers doctrine and
4
the provisions of Article V of the California Constitution vesting the State’s executive power in
5
the Executive Branch, by authorizing private plaintiffs without any individualized injury to bring
6
suit on behalf of the interests of the general public.
7
FORTY-FIFTH DEFENSE
8
9
Any award of restitution under Cal. Bus. & Prof. Code § 17203 to persons who refuse to
execute an acknowledgment that the payment is in full settlement of claims against Defendants
10
would violate the Due Process Clause of the Fourteenth Amendment to the United States
11
Constitution.
12
FORTY-SIXTH DEFENSE
13
Plaintiff’s claims under Cal. Bus. & Prof. Code §§ 16700, et seq., are barred, in whole or
14
in part, because the application of §§ 16700, et seq., to wholly interstate or foreign commerce
15
violates the Commerce Clause of the United States Constitution.
16
FORTY-SEVENTH DEFENSE
17
Any award of treble damages, punitive damages or restitution pursuant to Cal. Bus. &
18
Prof. Code §§ 16720, 16727, 16750, or 16761 would violate the Excessive Fines and Due
19
Process Clauses of the United States Constitution and equivalent clauses in the California
20
Constitution.
21
FORTY-EIGHTH DEFENSE
22
Plaintiff’s claims under Cal. Bus. & Prof. Code §§ 16700, et seq., §§ 17200, et seq., and
23
California unjust enrichment law are barred, in whole or in part, because those statutes are
24
inapplicable to alleged wrongs suffered by non-California residents based on alleged conduct of
25
TAEC occurring outside of California.
26
27
28
WASHINGTON 2069894 (2K)
33
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
FORTY-NINTH DEFENSE
Plaintiff’s claims for unjust enrichment brought under California law are barred, in
3
whole or in part, because TAEC did not receive a benefit from Plaintiff, TAEC did not retain
4
any benefit, and/or the receipt of any benefit was not unjust.
5
6
7
8
9
DEFENSES TO THIRD CLAIM FOR RELIEF
(Violation Of California Antitrust Law For California Purchases)
FIFTIETH DEFENSE
Plaintiff lacks standing to prosecute its state antitrust claims, in whole or in part, under,
without limitation, the following statutes: Cal. Bus. & Prof. Code §§ 16700, et seq.; Cal. Bus. &
10
Prof. Code §§ 17200, et seq.
11
FIFTY-FIRST DEFENSE
12
Plaintiff lacks standing to prosecute its claims, in whole or in part, under, without
13
limitation, the following statutes: Cal. Bus. & Prof. Code §§ 17200, et seq.
14
FIFTY-SECOND DEFENSE
15
Plaintiff’s claims are barred, in whole or in part, to the extent that the claims are based on
16
California law and any of the alleged events took place outside the state of California without
17
impact on California residents.
18
FIFTY-THIRD DEFENSE
19
Any award of restitution under Cal. Bus. & Prof. Code § 17203 based upon asserted
20
interests or injuries of Plaintiff would violate the Excessive Fines Clause of the Eighth
21
Amendment (as incorporated by the Due Process Clause of the Fourteenth Amendment) to the
22
United States Constitution and Article I, Section 17 of the California Constitution.
23
FIFTY-FOURTH DEFENSE
24
25
Plaintiff’s claims for monetary relief under Cal. Bus. & Prof. Code § 17203 are barred, in
whole or in part, because TAEC did not acquire any money or property from Plaintiff.
26
27
28
WASHINGTON 2069894 (2K)
34
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
FIFTY-FIFTH DEFENSE
Any finding of liability under Cal. Bus. & Prof. Code § 17200, 17203 or 17204 would
3
violate the Due Process Clause of the Fourteenth Amendment to the United States Constitution
4
and Article I, Section 7 of the California Constitution, because the standards of liability under
5
these statutes are unduly vague and subjective, permitting retroactive, random, arbitrary and
6
capricious punishment that serves no legitimate governmental interest.
7
FIFTY-SIXTH DEFENSE
8
Any award of restitution to the Plaintiff under Cal. Bus. & Prof. Code § 17203 would
9
constitute a taking of property without just compensation in violation of the Taking Clause of
10
the Fifth Amendment to the United States Constitution (as incorporated by the Due Process
11
Clause of the Fourteenth Amendment to the United States Constitution) and Article I, Section 19
12
of the California Constitution.
13
FIFTY-SEVENTH DEFENSE
14
Cal. Bus. & Prof. Code § 17204 improperly delegates the Executive Branch’s
15
prosecutorial power to private parties, in contravention of the separation-of-powers doctrine and
16
the provisions of Article V of the California Constitution vesting the State’s executive power in
17
the Executive Branch, by authorizing private plaintiffs without any individualized injury to bring
18
suit on behalf of the interests of the general public.
19
FIFTY-EIGHTH DEFENSE
20
Any award of restitution under Cal. Bus. & Prof. Code § 17203 to persons who refuse to
21
execute an acknowledgment that the payment is in full settlement of claims against Defendants
22
would violate the Due Process Clause of the Fourteenth Amendment to the United States
23
Constitution.
24
FIFTY-NINTH DEFENSE
25
Plaintiff’s claims under Cal. Bus. & Prof. Code §§ 16700, et seq., are barred, in whole or
26
in part, because the application of §§ 16700, et seq., to wholly interstate or foreign commerce
27
violates the Commerce Clause of the United States Constitution.
28
WASHINGTON 2069894 (2K)
35
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
2
SIXTIETH DEFENSE
Any award of treble damages, punitive damages or restitution pursuant to Cal. Bus. &
3
Prof. Code §§ 16720, 16727, 16750, or 16761 would violate the Excessive Fines and Due
4
Process Clauses of the United States Constitution and equivalent clauses in the California
5
Constitution.
6
SIXTY-FIRST DEFENSE
7
Plaintiff’s claims under Cal. Bus. & Prof. Code §§ 16700, et seq., §§ 17200, et seq., and
8
California unjust enrichment law are barred, in whole or in part, because those statutes are
9
inapplicable to alleged wrongs suffered by non-California residents based on alleged conduct of
10
TAEC occurring outside of California.
11
SIXTY-SECOND DEFENSE
12
Plaintiff’s claims for unjust enrichment brought under California law are barred, in
13
whole or in part, because TAEC did not receive a benefit from Plaintiff, TAEC did not retain
14
any benefit, and/or the receipt of any benefit was not unjust.
15
DEFENSES TO FOURTH CLAIM FOR RELIEF
(Violation Of Nevada Antitrust Law)
16
17
18
SIXTY-THIRD DEFENSE
Plaintiff’s claims under Nev. Rev. Stat. §§ 598A, et seq., are barred, in whole or in part,
19
because under § 598A.060, that act applies only to activity occurring, at least in part, in Nevada.
20
DEFENSES TO FIFTH CLAIM FOR RELIEF
(Violation Of New York Antitrust Law)
21
22
23
SIXTY-FOURTH DEFENSE
Plaintiff’s claims under N.Y. Gen. Bus. Law § 349 are barred, in whole or in part,
24
because any alleged conduct by TAEC is, or if in interstate commerce would be, subject to and
25
compliant with the rules and regulations of, and statutes administered by, the Federal Trade
26
Commission or other official department, division, commission or agency of the United States,
27
as these rules, regulations, or statutes are interpreted by the Federal Trade Commission or such
28
WASHINGTON 2069894 (2K)
36
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
department, division, commission or agency of the federal courts. N.Y. Gen. Bus. Law §
2
349(d).
3
SIXTY-FIFTH DEFENSE
4
Plaintiff’s claims under New York law and other applicable laws are barred by the
5
voluntary payment doctrine, under which one cannot recover payments with full knowledge of
6
the facts.
7
SIXTY-SIXTH DEFENSE
8
9
Plaintiff’s claims under N.Y. Gen. Bus. Law § 349 are barred, in whole or in part,
because Plaintiff cannot establish actual damages.
10
11
12
13
14
15
16
17
18
19
TAEC’S PRAYER FOR RELIEF
WHEREFORE, TAEC prays for judgment as follows:
1. That Plaintiff takes nothing by reason of the Complaint, and that the action be
dismissed with prejudice;
2. That the Court enter judgment in favor of TAEC and against Plaintiff with respect to
all causes of action in the Complaint;
3. That the Court award TAEC its attorneys’ fees and other costs reasonably incurred in
the defense of this action; and
4. That the Court order such other further relief for TAEC as the Court may deem just
and proper.
20
21
22
23
24
25
26
27
28
WASHINGTON 2069894 (2K)
37
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
1
Respectfully submitted,
2
3
Dated: September 23, 2011
4
WHITE & CASE LLP
5
By: /s/ John H. Chung
John H. Chung (pro hac vice)
WHITE & CASE LLP
1155 Avenue of the Americas
New York, NY 10036
Telephone: (212) 819-8200
Facsimile: (212) 354-8113
6
7
8
9
Christopher M. Curran (pro hac vice)
Kristen J. McAhren (pro hac vice)
WHITE & CASE LLP
701 Thirteenth Street, NW
Washington, DC 20005
Telephone: (202) 626-3600
Facsimile: (202) 639-9355
10
11
12
13
14
Attorneys for Toshiba Corporation, Toshiba
Mobile Display Co., Ltd., and Toshiba
America Electronic Components, Inc.
15
16
17
18
19
20
21
22
23
24
25
26
27
28
WASHINGTON 2069894 (2K)
38
TAEC’S ANSWER TO EASTMAN KODAK
COMPANY’S FIRST AMENDED COMPLAINT
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?