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 Incident Date Title Case Type Federal Court Industry Code
August 22, 2017 U.S. v. Custom Wristbands, Inc. Criminal Texas, Southern District
45411
August 22, 2017 U.S. v. Christopher Angeles Criminal Texas, Southern District
45411
August 7, 2017 U.S. V. Azim Makanojiya Criminal Texas, Southern District
45411
August 7, 2017 U.S. v. Zaappaaz Inc. Criminal Texas, Southern District
45411
July 11, 2017 U.S. v. Nichicon Corporation Criminal California, Northern District
334416
June 19, 2017 Ohio, et al. v. American Express Company, et al. Other Supreme Court
none
June 12, 2017 U. S. v. General Electric Co. and Baker Hughes Incorporated Civil Merger District of Columbia, District of
213112
,
333132
May 30, 2017 U.S. v. Stephen L. Hodge Criminal California, Northern District
311710
May 8, 2017 U.S. v. Bumble Bee Foods, LLC. Criminal California, Northern District
311710
April 3, 2017 U.S. v. Danone S.A. and the WhiteWave Foods Company Civil Merger District of Columbia, District of
311511
March 30, 2017 U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC. Civil Merger District of Columbia, District of
541511
,
541330
,
334517
,
334519
March 16, 2017 U.S. v. Patric G. Monahan Criminal Minnesota, District of
236118
March 7, 2017 U.S. v. Kiekert AG Criminal Missouri, Eastern District
332510
February 8, 2017 U.S. v. Matsuo Electric Co., Ltd Criminal California, Northern District
334416
February 8, 2017 U.S. v. Satoshi Okubo (aka Ohkubo) Criminal California, Northern District
334416
January 18, 2017 U.S. v. Duke Energy Coporation Civil Non-Merger District of Columbia, District of
221112
January 17, 2017 U.S. v. Ahmet H. Okumus Civil Non-Merger District of Columbia, District of
525990
January 17, 2017 U.S. v. Mitchell P. Rales Civil Non-Merger District of Columbia, District of
333911
January 12, 2017 U.S. v. Christopher Cummins Criminal New York, Southern District
523110
January 10, 2017 U.S. v. Richard Usher, et al. Criminal New York, Southern District
523110
January 4, 2017 U. S. v. Jason Katz Criminal New York, Southern District
523110
December 22, 2016 U.S. v. Clear Channel Outdoor Holdings Inc. and Fairway Media Group LLC. Civil Merger District of Columbia, District of
54185
December 21, 2016 U.S. v. Kenneth Worsham Criminal California, Northern District
311710
December 20, 2016 U.S. v. AMC Entertainment Holdings, Inc. and Carmike Cinemas, Inc. Civil Merger District of Columbia, District of
512131
December 13, 2016 U.S. v. Jason T. Malek Criminal Pennsylvania, Eastern District
32541