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Why Fact Witnesses Are Essential for Direct Purchaser Class Actions: Insights from Stratejic Relationships

Why Fact Witnesses Are Essential for Direct Purchaser Class Actions: Insights from Stratejic Relationships
Direct Purchaser

July 1, 2025

Direct purchaser class actions are powerful tools for holding companies accountable for price-fixing, market allocation, and other anticompetitive practices. However, these cases can be complex, requiring strong evidence and credible testimonies to support plaintiffs’ claims. One of the most effective—yet often underutilized—resources for trial lawyers in these cases is the fact witness, especially former employees and insiders with firsthand knowledge of corporate conduct.

At Stratejic Relationships, connecting trial lawyers with the right fact witnesses is our core focus. Here’s why these witnesses are crucial to direct purchaser class actions, and how leveraging their insights can make the difference between a routine case and a game-changing victory.

The Critical Role of Direct Purchaser Class Actions

Direct purchaser class actions allow those who bought goods or services directly from a manufacturer or supplier to seek damages for illegal overcharges resulting from antitrust violations. These cases are commonly seen in industries like pharmaceuticals, technology, food distribution, and more. Plaintiffs must show that they were harmed by unlawful conduct—typically involving secret agreements to fix prices or restrict competition.

But corporate defendants rarely leave a paper trail. Instead, evidence often comes from individuals who saw, heard, or experienced the misconduct firsthand. That’s where fact witnesses become indispensable.

Who Are Fact Witnesses and Why Are They So Important?

A fact witness is someone with direct, personal knowledge of the issues in a legal dispute. In direct purchaser class actions, the most valuable fact witnesses are often:

  • Former employees of defendant companies (especially those in sales, compliance, or finance roles)
  • Whistleblowers who exposed or opposed unlawful practices
  • Customers or suppliers with unusual insight into market behavior

These witnesses can offer more than just “he said, she said” accounts. They can provide:

  • Detailed descriptions of pricing conversations and strategy meetings
  • Context for documents or emails that seem ambiguous on their own
  • Evidence of long-standing patterns, not just isolated incidents
  • Information about the company’s culture of compliance—or lack thereof

How Stratejic Relationships Connects Lawyers to Key Witnesses

With over 18 years of experience, Stratejic Relationships has built a unique reputation for helping trial lawyers uncover and approach essential fact witnesses. Our approach includes:

1. Identifying the Right People
Through research, networking, and proprietary databases, we pinpoint former employees who worked in relevant departments or had access to inside information. Our team understands what roles are most likely to yield critical testimony for each case.

2. Ethical Outreach and Engagement
We contact potential witnesses in a manner that respects privacy and professional boundaries. Our goal is to open communication channels without pressuring anyone, making it easy for them to speak with legal teams if they’re comfortable.

3. Preparing Lawyers for Effective Interviews
We equip trial lawyers with background information and context, so they can ask the right questions and quickly assess the value of a witness’s insights.

Why Ex-Employee Testimony Can Make or Break a Case

In direct purchaser class actions, ex-employees can be the “smoking gun” witnesses who turn circumstantial evidence into a compelling narrative. For example, a former pricing manager might:

  • Describe how competitors met in secret to discuss prices and customers
  • Confirm the existence of internal memos about price coordination
  • Testify about pressure from senior management to follow illegal instructions

This type of testimony is especially persuasive with judges and juries. It’s one thing to present documents; it’s another to have a credible former insider explain what those documents mean and why they matter.

Success Stories: Real Impact on Class Actions

Our team has helped law firms across the country secure favorable outcomes in direct purchaser class actions by locating witnesses who could:

  • Corroborate patterns of price-fixing that spanned years and multiple products
  • Shed light on how illegal profits were tracked or distributed
  • Expose the lengths to which companies went to conceal their schemes

One notable result involved connecting a legal team with several former regional sales managers who collectively described a “top-down” effort to enforce artificially high prices across the industry. Their accounts matched documentary evidence, significantly strengthening the case and leading to a settlement that fairly compensated affected purchasers.

How Fact Witnesses Enhance Settlement Value

The presence of strong, credible fact witnesses doesn’t just make a case winnable—it increases its value. Defendants are far more likely to settle, and to offer meaningful compensation, when they know the plaintiffs have insider testimony that could stand up in court.

Partnering with Stratejic Relationships

For trial lawyers pursuing direct purchaser class actions, Stratejic Relationships is the strategic partner you need. We understand the importance of finding, approaching, and supporting the right witnesses to build your case. Our deep network, ethical approach, and decades of experience make us the go-to resource for lawyers who want every advantage in court.

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What our clients are saying
Penn Law LLC

Paul is a fact witness magnet on his way to becoming a magnate in the niche he's expertly crafted. Not only do he and his team execute a proven method of bringing influential witnesses to bear in complex litigation, helpful fact witnesses just naturally gravitate toward them. People skills incorporated within the Witness|Mining™ process provide a seamless and time-saving transition which helps me develop relationships with fact witnesses with the potential to positively impact cases.

Darren W. Penn, ESQ.
Darren W. Penn, ESQ.

Penn Law LLC

Working with Stratejic Relationships recently has been a very positive experience. Consummate professionals, Paul and his team breathed new life into the investigation of a 10 year old personal injury case by identifying a substantial number of potential fact witnesses who may impact my ability to prevail against a corporate Defendant. They were insightful, prompt, and worked within my budget. Stratejic exceeded my expectations and is an organization with whom I continue to work.

Robert N. Edwards, ESQ.
Robert N. Edwards, ESQ.

The Law Office of Robert N. Edwards

New, Taylor & Associates

Conferring with the Whistleblower provided to me by Stratejic just prior to an important series of depositions provided me with invaluable insights into how my Defendant secretly conducted their business. Twenty minutes into my questions, and the first deponent had shredded the Defense, facilitating settlement. This is a service I will continue to use.

Stephen P. New, ESQ.
Stephen P. New, ESQ.

New, Taylor & Associates

Lipsky Lowe LLP

Stratejic has represented a significant return on my investment. Paul and his team saved me a considerable amount of time filing a class action by providing me with the names and addresses of a number of former, harmed employees of my Defendant. When you need a Class Representative, this is a time-efficient, economical, and ethical path to signing one, and a service I will continue to use.

Douglas B. Lipsky, ESQ.
Douglas B. Lipsky, ESQ.

Lipsky Lowe LLP

Beasley Allen Law Firm

Paul and his team have demonstrated a real proficiency for identifying and acquiring Insider Fact Witnesses who have the potential for bolstering claims, and in my own practice their unique solutions have represented a positive return on my investment.

Michael J. Crow, ESQ.
Michael J. Crow, ESQ.

Beasley Allen Law Firm

Richardson Thomas

Paul is an absolute lightning rod when it comes to investigations which produce fact witnesses who possess relevant information about, and interest in, my firm’s cases. His breadth of associations throughout the country is quite impressive, and he has the uncanny ability to help us forge impactful and beneficial relationships.

Terry E. Richardson, Jr., ESQ.
Terry E. Richardson, Jr., ESQ.

Richardson Thomas

Bailey Glasser, LLP

Paul and his team delivered exactly what they said they would: a list of impacted fact witnesses and their addresses relevant to our case within a given state, and they did so within our budget.

John W. Barrett, ESQ.
John W. Barrett, ESQ.

Bailey Glasser, LLP