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TI Investment Services, LLC v. Microsoft Corp.

Citations: 23 F. Supp. 3d 451; 2014 U.S. Dist. LEXIS 73574; 2014 WL 2436174Docket: Civil Action No. 13-4823(FLW)(TJB)

Court: District Court, D. New Jersey; May 30, 2014; Federal District Court

Narrative Opinion Summary

In this case, the court grants Microsoft's motion to dismiss the antitrust complaint filed by TI Investment Services, LLC and World Phone Internet Services, Pvt. Ltd. The plaintiffs accused Microsoft of attempting to monopolize the Voice-over Internet Protocol (VoIP) services market between the U.S. and India. TI Investment Services lacked standing as it did not suffer direct antitrust injury, while World Phone failed to adequately allege antitrust injury necessary under the Sherman Act. The Foreign Trade Antitrust Improvements Act (FTAIA) exempted Microsoft's conduct from the Sherman Act as it involved foreign commerce without the requisite domestic effect on U.S. trade. Additionally, the court found that World Phone did not sufficiently define the relevant market nor adequately allege the elements of a Sherman Act conspiracy. Due to the absence of federal claims, the court declined to exercise supplemental jurisdiction over the state law claims. The dismissal allows Plaintiffs to potentially pursue their claims in India. Consequently, all counts against Microsoft were dismissed, reflecting the court's reliance on established antitrust principles and statutory interpretations.

Legal Issues Addressed

Antitrust Injury and Standing

Application: World Phone fails to adequately allege antitrust injury necessary for standing under the Sherman Act.

Reasoning: Regarding Plaintiff World Phone, the defendant argues that it has not sufficiently alleged antitrust injury, which is crucial for establishing standing under the Sherman Act.

Foreign Trade Antitrust Improvements Act (FTAIA) Exemption

Application: Microsoft’s conduct is exempt from the Sherman Act under the FTAIA as it involves foreign commerce without the requisite domestic effect.

Reasoning: The plaintiffs have not demonstrated that alleged predatory pricing in India had the necessary domestic impact.

Relevant Market Definition

Application: World Phone’s failure to define the relevant market adequately leads to the dismissal of their antitrust claims.

Reasoning: Plaintiffs have failed to adequately allege a relevant market for their VoIP services claims, lacking essential details such as the identification of substitutes, justification for market subdivisions, exclusion of mobile VoIP, and market shares of World Phone and the Defendant.

Sherman Act Conspiracy Claims

Application: The plaintiffs' allegations of a Sherman Act conspiracy were dismissed due to lack of evidence of agreement or coordinated conduct.

Reasoning: However, the allegations lack evidence of an agreement or coordination among the parties, merely presenting parallel actions without suggesting a collective intent.

Standing under the Sherman Act

Application: TI Investment Services lacks standing as it did not suffer a direct antitrust injury separate from World Phone, its subsidiary.

Reasoning: The Court agrees, stating that shareholders cannot claim injuries derived solely from corporate harm. The only alleged antitrust injuries are those suffered by World Phone, the market participant alleged to have lost market share due to the defendant’s actions.

Supplemental Jurisdiction

Application: The court declines to exercise supplemental jurisdiction over the state law claims following the dismissal of all federal claims.

Reasoning: Regarding supplemental jurisdiction, the district court declines to exercise it given that all federal claims have been dismissed, resulting in the dismissal of state law claims (Counts II, III, and IV) without prejudice.