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 21 - 30 of 30
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Amcor Limited and Bemis Company, Inc. May 30, 2019 Civil Merger District of Columbia, District of Coated and Laminated Packaging Paper and Plastics Film Manufacturing, Laminated Aluminum Foil Manufacturing for Flexible Packaging Uses, Plastics, Foil, and Coated Paper Bag Manufacturing
D. Blaine Leeds and SmileDirectClub, LLC v. Adolphus M. Jackson, et al. June 4, 2019 None
NextEra Energy Capital Holdings, Inc., et al. v. Deann T. Walker, et al. September 24, 2019 Texas, Western District None
SmileDirectClub, LLC, v. Tanja D. Battle, et al. June 28, 2019 Eleventh Circuit None
U.S. v. PCI FlorTech, Inc. August 18, 2019 Criminal Illinois, Northern District
U.S. v. Igor Yurkovetsky July 16, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Dip Shipping Company, LLC September 17, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Harris Corporation and L3 Technologies, Inc. January 10, 2019 Civil Merger District of Columbia, District of Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing
Christopher Moehrl, et al. v. The National Assoication of Realtors August 22, 2019 Other Illinois, Northern District None
U.S. v. Francis Alvarez October 2, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement

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