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.
65 Results
U.S. v. Brandenburger & Davis and Bradley N. Davis
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Investigation Services
U.S. v. Gray Television, Inc., and Schurz Communications, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia Circuit
Industry Code:
Television Broadcasting
U.S. and State of Connecticut v. AMC Entertainment Holdings, Inc., and SMH Theatres, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia Circuit
Industry Code:
Motion Picture Theaters (except Drive-Ins)
Case Documents:
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Hold Separate Stipulations and Orders,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Ira Eisenberg
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. Frank Haeusler, Volker Hohensee, and Harald Sailer
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Document:
Indictment(s)
U.S. v. Peter Shine
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
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
U.S. v. Frank A. Reichl
Case Open Date:
Case Type:
Criminal
Industry Code:
All Other Basic Organic Chemical Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Michael Ross Curtler
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Document:
Indictment(s)