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.
74 Results
U.S. v. Darren K. Phillips
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Eastern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Crusader Servicing Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Standard Parking Corporation, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Parking Lots and Garages
Case Documents:
Motions and Memoranda - Miscellaneous,
Timing Agreement,
Timing Agreement,
Timing Agreement,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Final Judgments + Proposed Final Judgments,
Affidavits / Declarations of Division Personnel,
Explanation of Consent Decree Procedures,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Complaint
U.S. v. Biglari Holdings, Inc. [2012]
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Limited-Service Restaurants
U.S. v. Yamato Global Logistics Japan Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Information
U.S. v. Nippon Seiki Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
Federal Trade Commission v. Actavis, Inc., et al.
Case Open Date:
Case Type:
Other
Federal Court:
Eleventh Circuit
Industry Code:
None
Case Document:
Appellate Briefs - DOJ / ATR
Federal Trade Commission v. Watson Pharmaceuticals, Inc., et al.
Case Open Date:
Case Type:
Other
Federal Court:
Eleventh Circuit
Industry Code:
None
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR
U.S. v. Toshio Sudo
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Fossil Fuel Electric Power Generation
U.S. v. Danli Liu
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Bazaarvoice, Inc.
Case Open Date:
Case Type:
Civil Merger
Industry Code:
Data Processing, Hosting, and Related Services,
Other Computer Related Services,
Software Publishers
Case Documents:
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Explanation of Consent Decree Procedures,
Court Opinions,
Orders - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Trial Exhibits,
Trial Exhibits,
Trial Exhibits,
Briefs - Miscellaneous,
Stipulations - Miscellaneous,
Affidavits / Declarations of Division Personnel,
Motions and Memoranda - Miscellaneous,
Affidavits / Declarations of Division Personnel,
Complaint