U.S. Department
of Justice
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.
3 Results
U.S. v. Paul Chen
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Information
U.S. v. Inoac Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
All Other Plastics Product Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. and Plaintiff States v. Springleaf Holdings, Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Consumer Lending
Case Documents:
Final Judgments + Proposed Final Judgments,
Notification Motions and Orders,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Final Judgments + Proposed Final Judgments,
Notification Motions and Orders,
Responses to Public Comments,
Responses to Public Comments,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Deposition Motions, Memoranda, and Orders,
Affidavits / Declarations of Division Personnel,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Hold Separate Stipulations and Orders,
Complaint