Hogan Lovells (Munich)

Judith Solzbach

Hogan Lovells (Munich)
Senior Associate

Dr Judith Solzbach is a senior litigation associate at Hogan Lovells in Munich. Her expertise is based in the field of corporate and commercial litigation with a strong focus on antitrust damage proceedings as well as supply-chain disputes. Judith’s passion and dedication in resolving her client’s disputes make her a highly valuable asset to the litigation team at Hogan Lovells. Judith advises clients from different industries with a focus on the automotive and mobility sector. Judith obtained her law and PhD degree at the University of Erlangen and is a German-qualified lawyer.

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Articles

1482 Bulletin

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Higher Regional Court dismisses a private damages claim against a former drugstore chain on the grounds that the claimant did not suffer any damage as a consequence of the anticompetitive information exchange (Drogeriekartell)

22

Brief summary of facts Claimant brought an action for damages in the amount of EUR 212 million against the former suppliers of a drugstore chain. The German Federal Cartel Office had fined these suppliers for anti-competitive exchange of information. Brief summary of judgment The Higher (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Hanover rules that the assignment of claims to a parent company is invalid because the economic risk relating to the claims had not been entirely transferred to claimant (Sugar Cartel)

24

Brief summary of facts Claimant brought an action for damages in the amount of EUR 15 million against the defendants on the basis of their participation in the sugar cartel, which was established and fined by the German Federal Cartel Office in its decision of 18 February 2014. The claims of (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Stuttgart rules that decisions by the EU Commission do not raise presumptions of anticompetitive harm for claimants outside of the common market (Truck Cartel)

35

Brief summary of facts Claimant had bought 2,138 trucks mainly from the brand produced by the defendant. The trucks were brought to Nigeria. Claimant brought an action for damages in the amount of EUR 20.5 million arguing that the transaction was affected by the truck cartel the European (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Munich dismisses a claim for damages arising from a cartel in the market for trucks by a special purpose vehicle for lack of standing (Truck Cartel)

28

Brief summary of facts Claimant, a German undertaking offering enforcement of cartel damages claims (special purpose vehicle), brought an action for damages under assigned rights against participants of the truck cartel, which was fined by the European Commission in its decision of 19 July (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Federal Court of Justice clarifies the requirements for establishing standing in cartel cases, stating that a claimant must fully prove the causal link between the infringement and the harm suffered (Schienenkartell II)

38

Brief summary of facts A regional railroad operator brought an action for damages against producers of railway track materials on the basis of their participation in the rail cartel, which had been established and fined by the German Federal Cartel Office in its decision of 18 July 2013. The (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Higher Regional Court of Munich rules that a fining decision of the EU Commission which is not yet final and subject to appeal does not have any binding effect as concerns the factual finding in the action for damages (Truck Cartel)

25

Brief summary of facts Claimant brought an action for damages against the defendants on the basis of their participation in the truck cartel, which was established by the European Commission in its decision of 19 July 2016. Other alleged cartel participants were in the proceedings as (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hubertus Weber The German Regional Court of Stuttgart rules that a claimant seeking damages against a cartel in the market for trucks failed to prove its purchases were affected by the cartel (Truck Cartel)

28

Brief summary of facts Claimant, a transport and logistics company, had acquired trucks from the defendant. Parts of those trucks were acquired directly by claimant and other parts were acquired through leasing companies. Claimant brought an action for damages against the defendants on the (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Federal Court of Justice allows an appeal in an abuse of dominance claim between a transmitter operator and a radio station Berufungszuständigkeit II

28

Brief summary of facts The defendant operates a radio station in Potsdam and uses the terrestrial transmitters operated by claimant for the transmission. In August 2015, the Federal Network Agency approved the fees of claimant in appeal for the period from 1 January 2016 onwards. For the (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hubertus Weber The Higher Regional Court of Nürnberg rules that without reference to a specific product there will not be a prima facie case against exchanges of information (HEMA)

22

Brief summary of facts Claimant brought an action for damages to the Regional Court based on purchases between 2005 and 2010 from the defendant. The defendant was later fined by the German Federal Cartel Office for participation in a cartel concerning the goods at stake. Therefore, claimant (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Frankfurt am Main rules that the German federal courts have jurisdiction to hear a cartel case concerning international undertakings (Schienenkartell)

40

Brief summary of facts Claimants brought an action for damages against the defendants on the basis of their participation in the rail cartel, which was established by the German Federal Cartel Office in its fining decisions of 3 and 5 July 2012. Until 2011, defendant No. 1 held 50% of the (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Munich determines that a parent and subsidiary cannot be sued for cartelisation for lack of standing, the parent due to privity of contract and the subsidiary because the liability of the parent cannot transfer to the subsidiary (Firetruck Cartel)

18

Brief summary of facts The defendants produce fire engines and superstructures for fire engines; the second defendant is the subsidiary company of the first defendant. Claimant bought a fire engine from the subsidiary in 2010 and two vehicles from the parent company in 2008 and 2010. The (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The Higher Regional Court of Dusseldorf rules that there is no factual presumption that a company operating in the same market as a cartel will increase its prices due to the so-called umbrella effect (Schienenkartell III)

19

Brief summary of facts Claimants brought an action for damages against the defendants on the basis of their participation in the rail cartel, which the German Federal Cartel Office had fined in its decision of 18 July 2013. This claim was partially affirmed by the Regional Court. The appeal (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Mannheim rules that a subsidiary is not liable for damages arising due to a competition law infringement made by its parent company (Trucks Cartel)

23

Brief summary of facts Claimant had leased a truck and brought an action for damages against the defendants on the basis of the participation of their parent company in the truck cartel, which the European Commission had established in its decision of 19 July 2016. Brief summary of (...)

Carolin Marx, Judith Solzbach The EU Court of Justice holds that national rules on limitation of antitrust damages claims may violate the principle of effectiveness (Cogeco / Sport TV Portugal)

258

The European Court of Justice in Cogeco rejects a direct effect of the Damages Directive in the pre-implementation phase, but establishes that the principle of effectiveness may itself render national rules on limitation of antitrust damages claims ineffective. The European Court of Justice (...)

Carolin Marx, Judith Solzbach The EU Court of Justice rules that the concept of undertaking and the principle of economic continuity apply in private enforcement cases as in public enforcement proceedings (Vantaan kaupunki / Skanska Industrial Solutions)

327

Introduction The European Court of Justice (“ECJ”) issued a landmark decision on 14 March 2019 concerning the application of the concept of “undertaking” and the principle of economic continuity to cartel damages claims. The ECJ ruled in its Skanska judgement that the broad interpretation of (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Stuttgart rules that where the EU Commission issues two fining decision for the same cartel it may be appropriate to stay proceedings until both decisions have concluded (Trucks Cartel)

26

Brief summary of facts Claimant is the insolvency administrator of a company which procured 249 trucks of various manufacturers. On the basis of the European Commission’s fining decision of 19 July 2016, it brought an action for damages against one truck manufacturer. The defendant included (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Higher Regional Court of Dusseldorf finds that defendants in a private enforcement action are liable for damages against participants in a rail cartel (Rail Cartel)

85

Brief summary of facts A regional railroad operator brought an action for damages against several producers of railway track materials. The defendants participated in the rail cartel and had previously been fined by the German Federal Cartel Office in its decision of 18 July 2013. Brief (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Mannheim declares that the assignment of damages claims to a third party for the purpose of litigating the claims is illegitimate and void because the company failed to register with the competent authority (Sugar Cartel)

36

Brief summary of facts Claimant brought an action for damages against the defendants based on assigned claims. The defendants’ participation in the sugar cartel was established and fined by the German Federal Cartel Office in its decision of 18 February 2014. Under the assignment agreements, (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Federal Court of Justice rejects the argument that a customer of a cartel member may have been contributorily negligent if one of their employees was aware of the anticompetitive agreements (Rail Cartel)

38

Brief summary of facts A regional railroad operator brought an action for damages against the defendant, a producer of railway track materials, on the basis of its participation in the rail cartel (Schienenfreunde-Kartell -"Friends of railroads"-cartel), which was established by the Germany (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Federal Court of Justice confirms that Regional Court of Mannheim is competent to hear a damages claim against participants in a cartel in the sugar market (Sugar Cartel)

23

Brief summary of facts The German Federal Cartel Office has imposed fines against the defendants which have become final. After the third defendant argued that there is no jurisdiction of the Regional Court of Mannheim, claimant applied to the Higher Regional Court for the competent court to (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Higher Regional Court of Dusseldorf holds that decision of the Competition Authority are binding in regard to the legal and factual grounds, as well as in the executive element (Verkürzter Versorgungsweg)

25

Brief summary of facts Claimant brought an action for damages against the defendant based on a fining decision of the German Federal Cartel Office regarding the defendant’s practice to induce health insurance funds not to conclude contracts under the so-called shortened care path. The (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Nürnberg-Fürth rules that companies exchanging rough information about forthcoming price increases or sales developments without any concrete product references does not lead to a presumption of harm (HEMA)

20

Brief summary of facts The defendants were addressees of the German Federal Cartel Office’s fining decision for participating in the so-called "Hema Vertriebskreis" cartel, in which they had informed each other about negotiations on conditions with food retailers. Claimant stated that its (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Higher Regional Court of Berlin rules that a claim for a declaratory judgment is admissible if the claimant is not yet able to reasonably estimate the extent of the cartel and its impact on their procurements (Rail Cartel)

17

Brief summary of facts Claimant bought railway track materials from one of the defendants in 2002 and 2003. The procurement contracts contained additional conditions which provided for a flat-rate damages compensation of 5% of the value of the contracts, with the reservation of higher (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Higher Regional Court of Munich confirms that claims for damages over six procurement transactions are meritorious (Weichenkartell)

32

Brief summary of facts Although the German Federal Cartel Office’s fining decision on the rail cartel was not issued against the defendant, a later fining decision was issued in 2016, which is not yet final. The claimant brought an action for damages due to increased prices due to the (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Dortmund finds the defendants fully liable for damages resulting from the claimant’s purchase of trucks and that there is no passing on of those damages (Trucks Cartel)

28

Brief summary of facts Claimant is a transport and logistics company that bought two trucks in 2010. It brought an action for damages against the defendants on the basis of their participation in the truck cartel, which was established by the European Commission in its decision of 19 July (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Federal Court of Justice declares that the Competition Authority’s decision is binding and that the defendants are liable for damages (Grey Cement Cartel)

16

Brief summary of facts Claimant purchased grey cement from the defendant, two intervening parties and another entity between 1992 and 2002 for a total of EUR 10.67 million. In April 2003 the German Federal Cartel Office fined the defendant and other producers of cement for territorial and (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The Higher Regional Court of Celle rules that where there is a common jurisdiction for all defendants a higher regional court may designate a regional court as competent (Sugar Cartel)

21

Brief summary of facts Claimant brought an action for damages against three defendants on the basis of their participation in the sugar cartel, which was established by the German Federal Cartel Office in its fining decision of 18 February 2014. Claimant brought that action before the (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Supreme Court upturns the Appeal Court’s decision on a private enforcement claim and holds that there is a factual presumption that an agreement regarding anti-competitive conduct continues to affect the cartel members’ future behaviour (Lottoblock)

31

Brief summary of facts Beginning in April 2005 the claimant tried to build an on-premise network, e.g. in supermarkets or gas stations, for brokering the local public lottery. The German Lotto and Toto Block, which is the umbrella organization of all public lottery companies owned and (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Supreme Court overrules the Hessian Competition Authority’s decision to deny an abuse of dominance damages claimant access to the Authority’s investigation records (Trinkwasserpreise)

32

Brief summary of facts Claimant seeks access to the files of an investigation concerning abuse of a dominant position carried out by the Hessian competition authority. Claimant is preparing a competition damages claim against a local energy supplier. Brief summary of judgment Anyone who (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Higher Regional Court of Düsseldorf dismisses a private damages claim in the cement sector for being partially time barred (German cement cartel)

23

Brief summary of facts Following the German Federal Cartel Office’s fine against cement manufacturers in 2003, claimant brought an action for damages in August 2005 against six cement manufacturers on the basis of claims assigned by 36 cement buying companies through assignment agreements. (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Federal Court of Justice upholds the right of a parent company to claim reimbursement for compensation paid on behalf of its subsidiary’s cartel conduct (Calcium carbide)

27

Brief summary of facts Claimant has been the sole shareholder of two subsidiaries that had already been participating for several months in cartel agreements. In 2009 the European Commission imposed a fine of EUR 13.3 million on all three undertakings jointly and severally. Claimant paid (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Supreme Court upholds the right of indirect purchasers to sue for antitrust damages in cartel private enforcement cases (Carbonless Paper Cartel)

23

Brief summary of facts The defendant and nine other producers of carbonless copy paper formed an EU-wide cartel between 1992 and 1995 and were subsequently fined by the European Commission in 2001. ORWI was a producer of carbonless copy paper form sheets and had purchased input from a wholly (...)

Christian Ritz, Carolin Marx, Judith Solzbach, Hanna Weber The German Regional Court of Mainz rules that follow on damages claims must be suspended until the root fining decision has been finalised (Truck Cartel)

24

Brief summary of facts Claimant brought an action for damages against the defendant on the basis of its participation in the truck cartel. Following the conclusion of the proceedings against the initial truck manufacturers addressees, the European Commission also adopted a decision against (...)

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