Antitrust Case Filings

Antitrust Case Filings

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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
January 18, 2017 U.S. v. Duke Energy Coporation Civil Non-Merger District of Columbia, District of
221112
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 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
September 2, 2016 September 2, 2016 U.S. v. Nexstar Broadcasting Group, Inc. and Media General, Inc. Civil Merger District of Columbia, District of
none
August 31, 2016 August 31, 2016 U.S. v. Deere & Company, et al. Civil Merger Illinois, Northern District
333111
August 22, 2016 U.S. v. Elna Co., Ltd. Criminal California, Northern District
334416
August 22, 2016 U.S. v. Holy Stone Holdings Co., Ltd; Criminal California, Northern District
334416
August 22, 2016 U.S. v. Rubycon Corporation Criminal California, Northern District
none
August 17, 2016 U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix Criminal Utah, District of
561611
August 17, 2016 U.S. v. Otto Gogolin Criminal Georgia, Northern District
531210
August 10, 2016 U.S. v. Caledonia Investments plc Civil Non-Merger District of Columbia, District of
325199