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 1 - 10 of 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Third Point Offshore Fund, Ltd., Third Point Ultra, Ltd., Third Point Partners Qualified L.P., and Third Point, LLC [2019] August 28, 2019 Civil Non-Merger District of Columbia, District of Miscellaneous Intermediation
U.S. v. Canon Inc. and Toshiba Corporation June 10, 2019 Civil Non-Merger District of Columbia, District of Irradiation Apparatus Manufacturing
U.S. v. James L. Dolan December 6, 2018 Civil Non-Merger District of Columbia, District of None
U.S. v. Mitchell P. Rales January 17, 2017 Civil Non-Merger District of Columbia, District of Pump and Pumping Equipment Manufacturing
U.S. v. Ahmet H. Okumus January 17, 2017 Civil Non-Merger District of Columbia, District of Other Financial Vehicles
U.S. v. Fayez Sarofim October 27, 2016 Civil Non-Merger District of Columbia, District of Lessors of Other Real Estate Property
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. VA Partners I, LLC, ValueAct Capital Master Fund, L.P., ValueAct Co-Invest International, L.P. April 4, 2016 Civil Merger California, Northern District Support Activities for Oil and Gas Operations, Oil and Gas Field Machinery and Equipment Manufacturing
U.S. v. Len Blavatnik c/o Access Industries October 7, 2015 Civil Non-Merger District of Columbia Circuit Integrated Record Production/Distribution
U.S. v. Leucadia National Corporation September 22, 2015 Civil Non-Merger Investment Banking and Securities Dealing

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