Antitrust Case Filings

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.

Displaying 21 - 30 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Keith Goodman October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
Minn-Chem, Inc. v. Agrium Inc. October 24, 2011 Other Seventh Circuit None
U.S. v. Grupo Bimbo, S.A.B. de C.V., et al. October 21, 2011 Civil Merger District of Columbia, District of Commercial Bakeries
U.S. v. Donald Holland and Larry Sumpter October 18, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Danfoss Flensburg GmbH October 4, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Eric Larsen September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. MOL Logistics (Japan) Co., Ltd. September 30, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Morgan Stanley September 30, 2011 Civil Non-Merger New York, Southern District Other Electric Power Generation
U.S. v. Timothy Powers September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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