Legal Case

Rail Freight Fuel Surcharge Antitrust Litigation (No. Ii)- Mdl No. 2925

Court

District Court, District of Columbia

Decided

June 27, 2025

Jurisdiction

FD

Importance

42%

Significant

Case Summary

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE RAIL FREIGHT FUEL SURCHARGE MDL Dkt. No. 1869 ANTITRUST LITIGATION (NO. I) Miscellaneous No. 07-489 (MDL I) Judge Beryl A. Howell IN RE RAIL FREIGHT FUEL SURCHARGE ANTITRUST LITIGATION (NO. II) MDL Dkt. No. 2925 Miscellaneous No. 20-008 (MDL II) Judge Beryl A. Howell OXBOW CARBON & MINERALS LLC, et al., Civil Action No. 11-1049 Plaintiffs, Judge Beryl A. Howell v. FILED UNDER SEAL PENDING COUNSEL REVIEW FOR UNION PACIFIC RAILROAD CO., et al., REDACTION OF CONFIDENTIAL BUSINESS INFORMATION Defendants. UNSEALED FOLLOWING COUNSEL REVIEW (NO REDACTIONS) MEMORANDUM OPINION This antitrust litigation challenges fuel surcharges imposed by the four largest freight railroad companies in the United States as they responded to volatile oil prices in the early 2000s. Plaintiffs, hundreds of customers shipping freight on these railroads, brought antitrust claims against BNSF Railway Co., CSX Transportation, Inc., Norfolk Southern Railway Co., and Union Pacific Railroad Co. (“defendants”), alleging that they conspired to impose 1 coordinated, aggressive, and universal fuel surcharges (“FSCs”), in violation of section 1 of the Sherman Act, 15 U.S.C. § 1. See, e.g., Direct Purchaser Pls.’ Consolidated Am. Class Action Compl., In re Rail Freight Fuel Surcharge Antitrust Litig. (“MDL I”), MDL No. 1869, 7-mc- 489, ECF No. 91-1; Indirect Purchaser Pls.’ Consolidated Am. Compl., id., ECF No. 93; Am. Compl., In re Rail Freight Fuel Surcharge Antitrust Litig. (“MDL II”), MDL No. 2925, 20-mc- 008, ECF No. 5; Compl., Oxbow Carbon & Minerals, LLC v. Union Pac. R.R. Co. (“Oxbow”), 11-cv-1049, ECF No. 1. Some of those claims have been pending since as early as 2007. See Transfer Order, MDL I, ECF No. 1 (Nov. 6, 2007, U.S. Judicial Panel on Multi-District Litigation (“MDL Panel”) transferring seven cases from various districts for consolidated pretrial proceedings, in MDL I, in the District Court for the District of Columbia). After passing multiple procedural steps—including the grant and then denial of class certification, prompting two trips to the D.C. Circuit, several intervening motions and a third trip to the D.C. Circuit, actions by the MDL Panel to create MDL II and subsequently to transfer a total of 114 cases for consolidated pretrial proceedings in MDL I and MDL II before this Court, and several years of discovery in each of these two related MDLs—briefing on dispositive and related motions were completed at the end of 2024, with defendants’ pending motions for summary judgment addressed at a lengthy hearing held on June 18, 2025. See Defs.’ Common Mem. in Supp. of Defs.’ Joint & Individ. Mots. for Summ. J. (“Defs.’ Mem.”), MDL I, ECF No. 1163 (sealed); MDL II, ECF No. 982 (sealed); Oxbow, ECF No. 303 (sealed). For the reasons explained below, defendants’ motions for 2 summary judgment are granted, and the related pending motions from both plaintiffs and defendants are denied as moot. 1 * * * To aid in review of this Memorandum Opinion, given the breadth and complexity of the alleged antitrust conspiracy and the length of this decision, an overview is provided. Part I provides the relevant factual and procedural background in this case, including an overview of the freight rail industry and FSCs (section A), the timing and terms of defendants’ FSCs and pricing behavior before and during the alleged conspiracy period (section B), and the extensive procedural history of this case (section C). Part II provides the legal standard governing defendants’ motions for summary judgment on the Section I Sherman Act claim under Federal Rule of Civil Procedure 56. Part III addresses the merits and disposition of the summary judgment motions. In sum, plaintiffs theorize that the four defendants conspired, starting in 2003, to increase their profits by raising FSCs and imposing them universally across all of their

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Case Details

Case Details

Legal case information

Status

Decided

Date Decided

June 27, 2025

Jurisdiction

FD

Court Type

district

Legal Significance

Case importance metrics

Importance Score
Significant
Score42%
Citations
0

Metadata

Additional information

AddedJun 27, 2025
UpdatedJun 27, 2025

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Case Summary

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Case Information

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Court Proceedings

Date FiledJune 27, 2025
Date DecidedJune 27, 2025

Document Details

Times Cited
0
Importance Score
0.4

Legal Classification

JurisdictionFD
Court Type
district
Judicial Panel
Judge Beryl A. Howell
Opinion Author
Judge Beryl A. Howell

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