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 12
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Danfoss Flensburg GmbH October 4, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Donald Holland and Larry Sumpter October 18, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Grupo Bimbo, S.A.B. de C.V., et al. October 21, 2011 Civil Merger District of Columbia, District of Commercial Bakeries
Minn-Chem, Inc. v. Agrium Inc. October 24, 2011 Other Seventh Circuit None
U.S. v. Gary Anderson October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Troy Kent October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Henri Pessah October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Laith Salma October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Patrick Campion October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. James Doherty October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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