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.
7 Results
U.S. v. Ulrich Ogiermann and Robert Van de Weg
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Document:
Indictment(s)
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Jui Hung "Sam" Wu
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. and State of Michigan v. Blue Cross Blue Shield of Michigan
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Direct Health and Medical Insurance Carriers
Case Documents:
Dismissal Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. v. Hsin-Tsung Wang, aka H.T. Wang
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Semiconductor and Related Device Manufacturing
Case Document:
Indictment(s)
Douglas A. Benit v. U.S.
Case Open Date:
Case Type:
Other
Industry Code:
None
Case Document:
Appellate Briefs - DOJ / ATR
U.S. and Plaintiff States v. American Express Co., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Eastern District
Industry Code:
Other Depository Credit Intermediation
Case Documents:
Appellate Briefs - DOJ / ATR,
Court Opinions,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Appellate Briefs - DOJ / ATR,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Scheduling Motions, Memoranda, and Orders,
Court Opinions,
Post-Trial Papers - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Trial Exhibits,
Pre-Trial Papers - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Complaint,
Stipulations - Miscellaneous,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Notification Motions and Orders,
Complaint