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 3, 2017 U.S. v. Danone S.A. and the WhiteWave Foods Company Civil Merger District of Columbia, District of
311511
March 30, 2017 U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC. Civil Merger District of Columbia, District of
541511
,
541330
,
334517
,
334519
March 23, 2017 U.S. v. Consolidated Theatres, Inc. Civil Non-Merger Alabama, Northern District
7832
March 16, 2017 U.S. v. Patric G. Monahan Criminal Minnesota, District of
none
March 7, 2017 U.S. v. Kiekert AG Criminal Missouri, Eastern District
332510
February 27, 2017 U.S. v. The Multi-List Service of Cape Girardeau, Missouri, Inc., et al. Civil Non-Merger Missouri, Eastern District
6531
,
531210
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 17, 2017 U.S. v. Ahmet H. Okumus Civil Non-Merger District of Columbia, District of
none
January 17, 2017 U.S. v. Mitchell P. Rales Civil Non-Merger District of Columbia, District of
333911
January 10, 2017 U.S. v. Richard Usher, et al. Criminal New York, Southern District
523110
January 4, 2017 U. S. v. Jason Katz 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