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 10
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation September 16, 2015 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Leucadia National Corporation September 22, 2015 Civil Non-Merger Investment Banking and Securities Dealing
U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer December 9, 2015 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Brandenburger & Davis and Bradley N. Davis December 23, 2015 Criminal Illinois, Northern District Investigation Services
U.S. and State of Connecticut v. AMC Entertainment Holdings, Inc., and SMH Theatres, Inc. December 15, 2015 Civil Merger District of Columbia Circuit Motion Picture Theaters (except Drive-Ins)
U.S. v Gray Television, Inc., and Schurz Communications, Inc. December 22, 2015 Civil Merger District of Columbia Circuit Television Broadcasting
U. S. v. Iron Mountain Inc., and Recall Holdings Ltd. October 6, 2015 Civil Merger District of Columbia, District of Other Warehousing and Storage, All Other Support Services
U.S. v. Daniel William Aston and Trod Limited August 27, 2015 Criminal California, Northern District Art Dealers
U.S. and Plaintiff States v. Anthem, Inc. and Cigna Corp. September 1, 2015 Civil Merger District of Columbia, District of Direct Health and Medical Insurance Carriers
U.S. v. Michael P. Barbour August 26, 2015 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers

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