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 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
TIKD Services LLC v. The Florida Bar, et al. March 12, 2018 Florida, Southern District None
Marion Healthcare LLC v. Southern Illinois Healthcare February 8, 2018 Other Illinois, Southern District None
U.S. v. Bethlehem Steel Corporation, et al. March 29, 2018 Civil Non-Merger Florida, Middle District Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Fabricated Structural Metal Manufacturing
U.S. v. BNP Paribas USA, INC. January 25, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Chad Nichols April 10, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Jason Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Terry Tolar April 3, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Shannon Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Kevin Moore April 3, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
Shawn McCain v. Apex Energy Group, et al. April 25, 2018 Ohio, Southern District None

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