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
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 Michigan v. Hillsdale Community Health Center, et al. Civil Non-Merger Michigan, Eastern District
62211
,
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 United States v. Barclays PLC Criminal Connecticut, District of
523110
May 20, 2015 U.S. v. Citicorp Criminal Connecticut, District of
523110
May 20, 2015 U.S. v. Gavino Rivera-Herrera, et al. Criminal Puerto Rico, District of
none
May 20, 2015 U.S. v. JPMorgan Chase & Co. Criminal Connecticut, District of
523110
May 20, 2015 U.S. v. The Royal Bank of Scotland PLC Criminal Connecticut, District of
523110
May 14, 2015 U.S. v. Michitaka Sakuma Criminal Michigan, Eastern District
336322
May 4, 2015 U.S. v. Wayne Lippman Criminal California, Northern District
531210
April 28, 2015 United States v. Yamada Manufacturing Co., Ltd. Criminal Ohio, Southern District
336330
April 28, 2015 U.S. v. Yamada Manufacturing Co., Ltd. Criminal Ohio, Southern District
336330
April 27, 2015 United States v. David Wedean Criminal Georgia, Northern District
531210
April 23, 2015 U.S. v. Bradley Roemer Criminal California, Northern District
531210
April 23, 2015 U.S. v. DB Group Services UK Ltd. Criminal Connecticut, District of
523110
April 23, 2015 U.S. v. Deutsche Bank AG Criminal Connecticut, District of
523110
April 23, 2015 U.S. v. Mark Roemer Criminal California, Northern District
531210
April 6, 2015 U.S. v. David Topkins Criminal California, Northern District
453920
March 31, 2015 U.S. v. Robert Bosch GmbH Criminal Michigan, Eastern District
336322
March 27, 2015 U.S. v. Eric Hulsman Criminal Georgia, Northern District
531210
March 23, 2015 U.S. v. Lee Stewart Criminal New York, Southern District
523110
March 13, 2015 U.S. v. Waste Management, Inc. and Deffenbaugh Disposal, Inc. Civil Merger District of Columbia, District of
562112
,
562920
,
562991
,
562111