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 11 - 20 of 724
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mueen Akhter December 3, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. GS Caltex Corp., et al. November 14, 2018 Civil Non-Merger Ohio, Southern District None
U.S. v. Sinclair Broadcast Group, Inc., et al. November 13, 2018 Civil Non-Merger District of Columbia, District of Television Broadcasting
U.S. v. Gennex Media, LLC November 1, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Akil Kurji November 1, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Starkist Co. October 18, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Prince George's County Board of Realtors, Inc. August 7, 2018 Civil Non-Merger Maryland, District of Offices of Real Estate Agents and Brokers, Real Estate Agents & Managers
U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation August 3, 2018 Civil Non-Merger Ohio, Southern District
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Christopher Lischewski May 16, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging

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