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
July 10, 2018 U.S. v. The First National Bank of Platteville and Mound City Bank Civil Merger Wisconsin, Western District
60
June 22, 2018 U.S. v. CRH plc, et al. Civil Merger District of Columbia, District of
none
June 8, 2018 U.S. v. Ivan Spinner Criminal Mississippi, Southern District
none
,
5312
June 6, 2018 Steves & Sons, Inc. v. JELD-WEN, Inc Other Virginia, Eastern District
none
May 16, 2018 U.S. v. Christopher Lischewski Criminal California, Northern District
311710
May 15, 2018 Intellectual Ventures I LLC, et al., v. Capital One Financial Corp., et al. Other Other
none
May 10, 2018 U.S. v. Akshay Aiyer Criminal New York, Southern District
523110
April 25, 2018 Shawn McCain v. Apex Energy Group, et al. Ohio, Southern District
none
April 25, 2018 U.S. and State of Maryland v. Martin Marietta Materials, Inc., et al. Civil Merger District of Columbia, District of
212313
,
212312
April 13, 2018 LSP Transmission Holdings, LLC, v. Nancy Lange, et al. Minnesota, District of
none
April 10, 2018 U.S. v. Chad Nichols Criminal Mississippi, Southern District
531210
April 3, 2018 U.S. v. Kevin Moore Criminal Mississippi, Southern District
531210
April 3, 2018 U.S. v. Knorr-Bremse AG and Westinghouse Air Brake Technologies Corp. Civil Non-Merger District of Columbia, District of
334290
,
336510
April 3, 2018 U.S. v. Terry Tolar Criminal Mississippi, Southern District
5312
March 29, 2018 U.S. v. Bethlehem Steel Corporation, et al. Civil Non-Merger Florida, Middle District
711410
,
332312
March 12, 2018 TIKD Services LLC v. The Florida Bar, et al. Florida, Southern District
none
March 5, 2018 U.S. v. The Walt Disney Company and Twenty-First Century Fox, Inc. Civil Merger New York, Southern District
515210
,
519130
,
512120
,
512110
February 8, 2018 Marion Healthcare LLC v. Southern Illinois Healthcare Other Illinois, Southern District
none
February 1, 2018 U.S. v. Jason Boykin Criminal Mississippi, Southern District
531210
February 1, 2018 U.S. v. Shannon Boykin Criminal Mississippi, Southern District
531210
January 25, 2018 U.S. v. BNP Paribas USA, INC. Criminal New York, Southern District
523110
December 22, 2017 U.S. and State of Tennessee v. Vulcan Materials Company, et al. Civil Merger District of Columbia, District of
212313
,
212312
December 21, 2017 U.S. v. Transdigm Group Incorporated Civil Merger District of Columbia, District of
336992
,
336360 NAIC-2002
,
336413
November 20, 2017 U.S. v. AT&T Inc., DirecTV Group Holdings, LLC, and Time Warner Inc. Civil Merger District of Columbia, District of
515210
,
517110
,
51721
November 15, 2017 U.S. Chamber of Commerce, et al. v. City of Seattle, et al Other Ninth Circuit
none

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