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 - 10 of 74
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mercer S.M.E., Inc. December 19, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. and State of New York v. Twin America, LLC, et al. December 11, 2012 Civil Merger New York, Southern District Scenic and Sightseeing Transportation, Land
American Express Co. v. Italian Colors Restaurant November 16, 2012 Other Supreme Court None
U.S. v. eBay, Inc. November 16, 2012 Civil Non-Merger California, Northern District Custom Computer Programming Services
U.S. v. Star Atlantic Waste Holdings, L.P., et al. November 15, 2012 Civil Merger District of Columbia, District of Solid Waste Collection, Solid Waste Landfill
U.S. v. Norman Montalvo November 1, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Tokai Rika Co., Ltd. October 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hiroshi Yoshida October 30, 2012 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Apple, Inc., et al. October 16, 2012 Civil Non-Merger Second Circuit Book Publishers


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