Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, enter a value in any of the fields below and then click Search. To sort the list, click a column heading.

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Case Open Date Title Case Type Federal Court Industry Code
November 23, 2015 U.S. v. Paul Chen Criminal Georgia, Northern District
531210
October 27, 2015 U.S. v. Frank A. Reichl Criminal none
none
,
325199
October 8, 2015 U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda Criminal Kentucky, Eastern District
none
October 8, 2015 U.S. v. Michael Ross Curtler Criminal New York, Southern District
52311
October 7, 2015 U.S. v. Len Blavatnik c/o Access Industries Civil Non-Merger District of Columbia Circuit
512220
October 6, 2015 U.S. v. Yoshiyuki Aoki, Masahiro Kato, and Shunichi Kusunose Criminal Maryland, District of
483111
September 29, 2015 U.S. v. Cox Enterprises, Inc., Cox Automotive, Inc., and Dealertrack Technologies, Inc. Civil Merger District of Columbia Circuit
541512
,
7374
,
516110
,
511210
September 28, 2015 U.S. v. Morris Podber Criminal Georgia, Northern District
5312
September 25, 2015 U.S. v. United Continental Holdings, Inc., and Delta Air Lines Inc. Civil Non-Merger New Jersey, District of
481111
September 22, 2015 U.S. v. Leucadia National Corporation Civil Non-Merger none
52311
September 16, 2015 U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation Criminal Ohio, Southern District
336330
September 8, 2015 U.S. v. General Electric Company, Alstom S.A., and Power Systems Mfg., LLC. Civil Merger District of Columbia Circuit
none
September 3, 2015 U.S. v. NGK Insulators, Ltd. Criminal none
none
September 2, 2015 U.S. v. NEC Tokin Corporation Criminal California, Northern District
none
August 26, 2015 U.S. v. Michael P. Barbour Criminal Alabama, Southern District
531210
August 24, 2015 U.S. v. Third Point Offshore Fund, Ltd., Third Point Ultra, Ltd., Third Point Partners Qualified L.P., and Third Point, LLC Civil Non-Merger District of Columbia, District of
516110
July 14, 2015 U.S. v. Entercom Communications Corp. and Lincoln Financial Media Company Civil Merger none
513112
July 1, 2015 U.S. v. AB Electrolux, Electrolux North America, Inc., and General Electric Company Civil Merger District of Columbia, District of
333312
,
335221
,
335224
,
335222
,
335228
,
33521
June 25, 2015 U.S. and State of Michigan v. Hillsdale Community Health Center, et al. Civil Non-Merger Michigan, Eastern District
62211
,
621111
June 25, 2015 U.S. and State of Michigan v. Hillsdale Community Health Center, W.A. Foote Memorial Hospital, D/B/A Allegiance Health, Community Health Center of Branch County, and Promedica Health Systems, Inc. Civil Non-Merger none
622110
,
621111
June 25, 2015 U.S. v. Barclays PLC Criminal Connecticut, District of
52311
June 25, 2015 U.S. v. Ramin Rad "Ray" Yeganeh Criminal California, Northern District
5312
June 8, 2015 U.S. v. Thomas Delaney Criminal New York, Southern District
561612
May 21, 2015 U.S. v. Norio Teranishi and Hisashi Nakanishi Criminal Michigan, Eastern District
336322
May 20, 2015 U.S. v. Barclays PLC Criminal Connecticut, District of
523110