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 1 - 10 of 74
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. and State of New York v. Verizon Communications Inc., et al. January 13, 2012 Civil Merger Cable and Other Program Distribution, Cellular and Other Wireless Telecommunications, Wired Telecommunications Carriers, Wireless Telecommunications Carriers (except Satellite)
U.S. v. Ryan J. Piana, et al. January 17, 2012 Criminal Illinois, Northern District Residential Remodelers
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking
Ritz Camera & Image, LLC v. SanDisk Corporation January 18, 2012 Other Federal Circuit None
Auraria Student Housing at the Regency, LLC v. Campus Village Apartments, LLC January 27, 2012 Other Tenth Circuit None
U.S. v. DENSO Corporation January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Federal Trade Commission v. Phoebe Putney Health System, Inc., et al. January 30, 2012 Other Eleventh Circuit None
U.S. v. Tsuneaki Hanamura January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Ryoji Kawai January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Shigeru Ogawa January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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