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
May 19, 2017 U.S. v. Lake County Contractors Associations Inc., and Lake County Contractors Development Assocaition, Inc. Civil Non-Merger Illinois, Eastern District
1623
,
236220
February 10, 2017 U.S. v. The Clayton Company, et al. Civil Non-Merger Florida, Middle District
none
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
none
January 18, 2017 U.S. v. Duke Energy Coporation Civil Non-Merger District of Columbia, District of
221112
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
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
none
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
December 12, 2016 U.S. v. Jeffrey A. Glazer Criminal Pennsylvania, Eastern District
32541
December 9, 2016 Bank of America Corp., et al;. v. Ellen Gelboim, et al. Supreme Court
none
December 7, 2016 U.S. v. Walter Scott Cameron Criminal California, Northern District
none
December 6, 2016 U.S. v. Alaska Air Group, Inc., and Virgin America Inc. Civil Merger District of Columbia, District of
481111
November 16, 2016 U.S. v. EnergySolutions/Waste Control Specialists Civil Merger Delaware, District of
562211
November 8, 2016 November 8, 2016 U.S. v. Usui Kokusai Sangyo Kaisha, Ltd. Criminal Ohio, Southern District
33631
November 2, 2016 U.S. v. DirecTV Group Holdings, LLC and AT&T, Inc. Civil Non-Merger California, Central District
517110
November 2, 2016 U.S. v. Tomohide Date, et al Criminal California, Northern District
334416
October 28, 2016 U.S. v. First Multiple Listing Service, Inc; Georgia, Northern District
6531
,
5312
October 27, 2016 October 27, 2016 U.S. v. Fayez Sarofim Civil Non-Merger District of Columbia, District of
none
October 26, 2016 In Re: Vehicle Carrier Services Antitrust Litigation Other Third Circuit
none
October 14, 2016 October 14, 2016 U.S. v. Yuval Marshak Criminal Connecticut, District of
none
September 21, 2016 U.S. v. Futoshi Higashida and Mikio Katsumaru Criminal Michigan, Eastern District
339991
September 15, 2016 U.S. v. Alpha Corporation Criminal Michigan, Eastern District
336322