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 121 - 130 of 2181
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Otto Gogolin August 17, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix August 17, 2016 Criminal Utah, District of Investigation Services
U.S. v. Caledonia Investments plc August 10, 2016 Civil Non-Merger District of Columbia, District of All Other Basic Organic Chemical Manufacturing
U.S. v. Hitachi Automotive Systems, Ltd [2016] August 9, 2016 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. and Plaintiff States v. Aetna Inc., and Humana Inc. July 21, 2016 Civil Merger District of Columbia, District of Direct Health and Medical Insurance Carriers
U.S. v. Nishikawa Rubber Co., Ltd. July 20, 2016 Criminal Kentucky, Eastern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S v. Anheuser-Busch InBev SA/NV and SABMiller plc July 7, 2016 Civil Merger District of Columbia, District of Beer and Ale Merchant Wholesalers, Breweries
Visa, Inc. et al. v. Mary Stoumbos, et al. July 5, 2016 Other Supreme Court None
U.S. v. Tokai Kogyo Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Gasket, Packing, and Sealing Device Manufacturing

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