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
February 3, 2016 U.S. v. BBA Aviation Plc, Landmark U.S. Corp Llc and LM U.S. Member Llc Civil Merger District of Columbia Circuit
488190
,
488119
,
424720
January 14, 2016 U.S. v. Richard A. Blake, Jr. Criminal Illinois, Eastern District
561611
December 23, 2015 U.S. v. Brandenburger & Davis and Bradley N. Davis Criminal Illinois, Northern District
561611
December 14, 2015 U.S. v. Ira Eisenberg Criminal Georgia, Northern District
531210
December 9, 2015 U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer Criminal Michigan, Eastern District
333415
December 2, 2015 U.S. v. Peter Shine Criminal New York, Southern District
561612
November 23, 2015 U.S. v. Paul Chen Criminal Georgia, Northern District
531210
November 19, 2015 U.S. v. Inoac Corp. Criminal Kentucky, Eastern District
none
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