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 11 - 20 of 91
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. and State of Michigan v. Blue Cross Blue Shield of Michigan October 18, 2010 Civil Non-Merger Michigan, Eastern District Direct Health and Medical Insurance Carriers
U.S. v. Ronald Boyarsky January 19, 2010 Criminal Massachusetts, District of Sign Manufacturing
Broadcast Music, Inc. v. DMX Inc. March 25, 2010 Civil Non-Merger New York, Southern District Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al. October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Thomas E. Carr November 2, 2010 Criminal Georgia, Northern District Hardware Manufacturing
U.S. v. China Airlines LTD. September 27, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. and Plaintiff States v. Dean Foods Co. January 22, 2010 Civil Merger Wisconsin, Eastern District Fluid Milk Manufacturing
U.S. v. Freddy Deoliveira January 12, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction

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