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 Title Case Type Federal Court Industry Code
September 21, 2016 U.S. v. Futoshi Higashida and Mikio Katsumaru Criminal Michigan, Eastern District
339991
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
August 9, 2016 U.S. v. Hitachi Automotive Systems, Ltd [2016] Criminal Ohio, Southern District
336330
July 7, 2016 U.S v. Anheuser-Busch InBev SA/NV and SABMiller plc Civil Merger District of Columbia, District of
312120
,
424810
June 15, 2016 U.S. v. Maruyasu Industries Co., Ltd., et al. Criminal Ohio, Southern District
33631
June 15, 2016 U.S. v. Tokai Kogyo Co., Ltd., et al. Criminal Ohio, Southern District
339991
June 10, 2016 U.S. v. GTCR Fund X/A, et al. Civil Merger District of Columbia, District of
511210
,
519110
June 9, 2016 U.S. and the State of North Carolina v. Carolinas Healthcare System North Carolina, Western District
none
June 7, 2016 U.S. v. Jeffrey Wayne Brock, et al. Criminal Georgia, Northern District
531210
June 3, 2016 U.S. v. John Simonlacaj Criminal New York, Southern District
561612
May 31, 2016 U.S. v. Matthew Connolly and Gavin Campbell Black Criminal none
none
May 24, 2016 Teladoc Inc., et al. v. Texas Medical Board, et al. Other none
none
May 8, 2016 U.S. v. North American Salt Company Civil Merger none
1479
,
212393
May 6, 2016 SolarCity Corporation v. Salt River Project Agricultural Improvement and Power District Other Arizona, District of
none
April 27, 2016 U.S. v. Hitachi Chemical Co., Ltd. Criminal California, Northern District
334416
April 14, 2016 U.S. v. Charleston Area Medical Center, Inc. and St. Mary's Medical Center, Inc. Civil Non-Merger West Virginia, Southern District
622110
,
621111
April 6, 2016 U.S. v. Halliburton Co., and Baker Hughes Inc. Civil Merger Delaware, District of
213112
,
333132
April 4, 2016 U.S. v. VA Partners I, LLC et al. Civil Merger California, Northern District
213112
,
333132
March 25, 2016 U.S. v. Stephen Sheridan Criminal New York, Southern District
561612
March 17, 2016 U.S. v. Tribune Publishing Company Civil Merger California, Central District
511110