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.
4 Results
U.S. v. Eagle Eyes Traffic Industrial Co., Ltd, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Kenneth A. Swanger
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sea Star Line, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Puerto Rico, District of
Industry Code:
Coastal and Great Lakes Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. and State of Montana v. Blue Cross Blue Shield of Montana, Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Montana, District of
Industry Code:
Direct Health and Medical Insurance Carriers,
Third Party Administration of Insurance and Pension Funds