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 31 - 40 of 65
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. AB Electrolux, Electrolux North America, Inc., and General Electric Company July 1, 2015 Civil Merger District of Columbia, District of Commercial Laundry, Drycleaning, and Pressing Machine Manufacturing, Household Cooking Appliance Manufacturing, Household Laundry Equipment Manufacturing, Household Refrigerator and Home Freezer Manufacturing, Other Major Household Appliance Manufacturing, Small Electrical Appliance Manufacturing
U.S. v. Barclays PLC June 25, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. and State of Michigan v. Hillsdale Community Health Center, et al. June 25, 2015 Civil Non-Merger Michigan, Eastern District General Medical and Surgical Hospitals, Offices of Physicians (except Mental Health Specialists)
U.S. v. Ramin Rad "Ray" Yeganeh June 25, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. and State of Michigan v. Hillsdale Community Health Center, W.A. Foote Memorial Hospital, D/B/A Allegiance Health, Community Health Center of Branch County, and Promedica Health Systems, Inc. June 25, 2015 Civil Non-Merger General Medical and Surgical Hospitals, Offices of Physicians (except Mental Health Specialists)
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Norio Teranishi and Hisashi Nakanishi May 21, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary May 20, 2015 Criminal Puerto Rico, District of
U.S. v. Barclays PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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