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. Ali Forouzan
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
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Indictment(s)
U.S. v. Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S., et al. v. US Airways Group, Inc. and AMR Corporation
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Passenger Air Transportation
Case Documents:
Final Judgments + Proposed Final Judgments,
Court Opinions,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Responses to Public Comments,
Explanation of Consent Decree Procedures,
Orders - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Complaint,
Notification Motions and Orders,
Complaint