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 41 - 50 of 65
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda October 8, 2015 Criminal Kentucky, Eastern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Yoshiyuki Aoki, Masahiro Kato, and Shunichi Kusunose October 6, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Len Blavatnik c/o Access Industries October 7, 2015 Civil Non-Merger District of Columbia Circuit Integrated Record Production/Distribution
U.S. v. Leucadia National Corporation September 22, 2015 Civil Non-Merger Investment Banking and Securities Dealing
U.S. v. United Continental Holdings, Inc., and Delta Air Lines Inc. September 25, 2015 Civil Non-Merger New Jersey, District of Scheduled Passenger Air Transportation
U.S. and Plaintiff States v. Springleaf Holdings, Inc., et al. November 13, 2015 Civil Merger District of Columbia, District of Consumer Lending
U.S. v. Frank A. Reichl October 27, 2015 Criminal All Other Basic Organic Chemical Manufacturing
U.S. v. Inoac Corp. November 19, 2015 Criminal Kentucky, Eastern District All Other Plastics Product Manufacturing
U.S. v. Paul Chen November 23, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Ira Eisenberg December 14, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers


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