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

Displaying 1 - 5 of 5
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Guild Savings & Loan Association June 30, 1976 June 30, 1976 Civil Non-Merger California, Eastern District State Associations, Insured
U.S. v. National Medical Enterprises Inc., and NME Hospitals Inc. February 21, 1984 Civil Merger California, Eastern District General Medical & Surgical Hospitals, General Medical and Surgical Hospitals
U.S. v. Rice Growers Association of California and Pacific International Rice Mill, Inc. July 20, 1984 Civil Merger California, Eastern District Crop Prep. Services for Market, Rice Milling
U.S. v. Kenneth Keyes and Leroy Weber October 19, 2017 Criminal California, Eastern District Commercial and Institutional Building Construction
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement

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