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 70
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Anheuser-Busch InBev SA/NV and Grupo Modelo S.A.B. de C.V. January 31, 2013 Civil Merger District of Columbia, District of Beer and Ale Merchant Wholesalers, Breweries
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Wesley Barta June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chuokee Bo November 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kuo Hsuan "Chuck" Chang October 9, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chiropractic Associates, Ltd., of South Dakota April 8, 2013 Civil Non-Merger South Dakota, District of Professional Organizations
U.S. v. Gilbert Chung February 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. and State of Texas v. Cinemark Holdings, Inc., et al. May 20, 2013 Civil Merger District of Columbia, District of Motion Picture Theaters (except Drive-Ins)
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A October 29, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Robert U. Del Vecchio Sr. September 30, 2013 Criminal New Jersey, District of Miscellaneous Intermediation

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