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
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
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
November 1, 2017 U.S. v. Entercom Communications Corp. and CBS Corp. Civil Merger District of Columbia Circuit
513111
,
513112
October 19, 2017 U.S. v. Kenneth Keyes and Leroy Weber Criminal California, Eastern District
236220
October 18, 2017 U.S. v. Nippon Chemi-Con Corporation Criminal California, Northern District
334416
September 27, 2017 U.S. v. Höegh Autoliners AS Criminal Maryland, District of
483111
September 27, 2017 U.S. v. Showa Denko K. K. et al. Civil Merger District of Columbia, District of
335991
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

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