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.
9 Results
U.S. v. Markus E. McClain
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Information
U.S. v. Kevin A. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Information
U.S. v. Bemis Co., Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Coated and Laminated Packaging Paper and Plastics Film Manufacturing,
Laminated Aluminum Foil Manufacturing for Flexible Packaging Uses,
Plastics, Foil, and Coated Paper Bag Manufacturing
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Responses to Public Comments,
Hold Separate Stipulations and Orders,
Final Judgments + Proposed Final Judgments,
Hold Separate Stipulations and Orders,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Complaint
U.S. v. Daniel Moshe Naeh
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. KeySpan Corp.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Electric Power Distribution,
Fossil Fuel Electric Power Generation,
Other Electric Power Generation
Case Documents:
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Affidavits / Declarations of Division Personnel,
Affidavits / Declarations of Division Personnel,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Orders - Miscellaneous,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Responses to Public Comments,
Stipulations - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Responses to Public Comments,
Competitive Impact Statement,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Complaint
U.S. v. David Porath and Andrzej Gosek
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Notification Motions and Orders,
Indictment(s)
U.S. v. Parker ITR S.r.l.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Arctic Glacier International Inc.
Case Open Date:
Case Type:
Other
Federal Court:
Sixth Circuit
Industry Code:
Ice Manufacturing
E.I. du Pont de Nemours and Co. v. Kolon Indus., Inc.
Case Open Date:
Case Type:
Other
Federal Court:
Fourth Circuit
Industry Code:
None
Case Document:
Amicus Curiae Briefs