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 81 - 90 of 213
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. and State of Montana v. Blue Cross Blue Shield of Montana, Inc., et al. November 8, 2011 Civil Merger Montana, District of Direct Health and Medical Insurance Carriers, Third Party Administration of Insurance and Pension Funds
U.S. v. VeriFone Systems Inc., et al. May 12, 2011 Civil Merger District of Columbia, District of Computer and Computer Peripheral Equipment and Software Merchant Wholesalers, Computer and Office Machine Repair and Maintenance, Office Equipment Merchant Wholesalers
U.S. and Plaintiff States v. American Express Co., et al. October 4, 2010 Civil Non-Merger New York, Eastern District Other Depository Credit Intermediation
U.S. v. Adobe Systems, Inc., et al. September 24, 2010 Civil Non-Merger District of Columbia, District of Computer Systems Design Services, Consumer Lending, Custom Computer Programming Services, Motion Picture and Video Production, Sanitary Paper Product Manufacturing, Semiconductor and Related Device Manufacturing, Soap and Other Detergent Manufacturing, Software Publishers
U.S. v. Wen Jun Cheng, a.k.a. Tony Cheng August 18, 2009 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. Daily Gazette Co., and MediaNews Group, Inc. May 22, 2007 Civil Merger West Virginia, Southern District Newspaper Publishers
U.S. v. National Association of Realtors September 8, 2005 Civil Non-Merger Illinois, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eastern Mushroom Marketing Cooperative, Inc. December 16, 2004 Civil Non-Merger Pennsylvania, Eastern District Mushroom Production
U.S. v. The MathWorks, Inc. and Wind River Systems June 21, 2002 Civil Non-Merger Virginia, Eastern District Computer Programming and Software, Software Publishers
U.S. v. Il Young Cho January 31, 2001 Criminal Guam, District of Heavy Construction, NEC


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