Antitrust Case Filings

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.

Displaying 1 - 40 of 2170
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
Oscar Insurance Company of Florida v. Blue Cross and Blue Shield of Florida, Inc., et al. April 24, 2019 Other Florida, Middle District None
U.S. v. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Michael P. Gannon April 3, 2019 Criminal Illinois, Northern District None
U.S. v. Marshall Holland March 6, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
Marion Healthcare, LLC, et al. v. Becton Dickinson & Company, et al. February 26, 2019 Seventh Circuit None
U.S. v. Learfield, et al. February 14, 2019 Civil Merger District of Columbia, District of None
Ashlie Harris v. CJ Starr LLC, et al. February 1, 2019 Other Washington, Eastern District None
Joseph Stigar v. Dough Dough, Inc., et al. January 31, 2019 Other Washington, Eastern District None
Myrriah Richmond and Raymond Rogers v. Bergey Pullman Inc., et al. January 31, 2019 Civil Merger Washington, Eastern District None
U.S. v. Netbrands Media Corp. January 24, 2019 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Gray Television, Inc., and Raycom Media, Inc. December 14, 2018 Civil Merger District of Columbia, District of Television Broadcasting
U.S. v. James L. Dolan December 6, 2018 Civil Non-Merger District of Columbia, District of None
Danielle Seaman v. Duke University, et al. December 4, 2018 Other North Carolina, Middle District None
U.S. v. Mashnoon Ahmed December 3, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
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
United States and Plaintiff States v. CVS Health Corp., and Aetna, Inc. October 10, 2018 Civil Merger District of Columbia, District of None
U.S. v. United Technologies Corp. and Rockwell Collins, Inc. October 1, 2018 Civil Merger District of Columbia, District of None
In Re William Paplauskas, Jr. September 17, 2018 None
Viamedia, Inc. v. Comcast Corp., et al. August 24, 2018 Other Seventh Circuit None
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
In re: Cathode Ray Tube Antitrust Litigation August 14, 2018 Other California, Northern District Electron Tubes, Receiving Type
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. Yama Marifat [2018] August 7, 2018 Criminal Ninth Circuit Offices of Real Estate Agents and Brokers
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. CRH plc, et al. June 22, 2018 Civil Merger District of Columbia, District of None
U.S. v. Ivan Spinner June 8, 2018 Criminal Mississippi, Southern District None, Offices of Real Estate Agents and Brokers
Steves & Sons, Inc. v. JELD-WEN, Inc June 6, 2018 Other Virginia, Eastern District None
Mountain Crest v. Anheuser-Busch, et al. May 31, 2018 Other Seventh Circuit None
U.S. v. Christopher Lischewski May 16, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
Intellectual Ventures I LLC, et al., v. Capital One Financial Corp., et al. May 15, 2018 Other Other None
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
Shawn McCain v. Apex Energy Group, et al. April 25, 2018 Ohio, Southern District None
U.S. and State of Maryland v. Martin Marietta Materials, Inc., et al. April 25, 2018 Civil Merger District of Columbia, District of Crushed and Broken Granite Mining and Quarrying, Crushed and Broken Limestone Mining and Quarrying

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