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.
10 Results
U.S. v. Brandenburger & Davis and Bradley N. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Investigation Services
U.S. v. Gray Television, Inc., and Schurz Communications, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia Circuit
Industry Code:
Television Broadcasting
U.S. and State of Connecticut v. AMC Entertainment Holdings, Inc., and SMH Theatres, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia Circuit
Industry Code:
Motion Picture Theaters (except Drive-Ins)
Case Documents:
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Hold Separate Stipulations and Orders,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Document:
Indictment(s)
U. S. v. Iron Mountain Inc., and Recall Holdings Ltd.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
All Other Support Services,
Other Warehousing and Storage
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Certificate of Service,
Responses to Public Comments,
Responses to Public Comments,
Explanation of Consent Decree Procedures,
Hold Separate Stipulations and Orders,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Complaint
U.S. v. Leucadia National Corporation
Case Open Date:
Case Type:
Civil Non Merger
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Ohio, Southern District
Industry Code:
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. and Plaintiff States v. Anthem, Inc. and Cigna Corp.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Direct Health and Medical Insurance Carriers
Case Documents:
Court Opinions,
Appellate Briefs - DOJ / ATR,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Findings of Fact and Conclusions of Law,
Post-Trial Papers - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Trial Exhibits,
Orders - Miscellaneous,
Trial Exhibits,
Pre-Trial Papers - Miscellaneous,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Complaint
U.S. v. Daniel William Aston and Trod Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Art Dealers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Michael P. Barbour
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information