Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
237 Results
U.S. v. Michael P. Gannon
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
None
Case Documents:
Plea Agreement,
Information
U.S. v. Marshall Holland
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Electronic Shopping and Mail-Order Houses
Case Documents:
Plea Agreement,
Information
U.S. v. GS Caltex Corp., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
Industry Code:
None
Case Documents:
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Complaint
U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
U.S. v. Akshay Aiyer
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Bethlehem Steel Corporation, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Florida, Middle District
Industry Code:
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures,
Fabricated Structural Metal Manufacturing
Case Document:
Complaint
U.S. v. National Association for College Admission Counseling
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Colleges, Universities, and Professional Schools
U.S. v. Höegh Autoliners AS
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Nichicon Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
Case Document:
Information
U.S. v. Kiekert AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Missouri, Eastern District
Industry Code:
Hardware Manufacturing
Case Document:
Information
U.S. v. Jason T. Malek
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Pharmaceutical and Medicine Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Jeffrey A. Glazer
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Pharmaceutical and Medicine Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information