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
Lewis Brothers Bakeries, Inc. and Chicago Baking Co. v. Interstate Brands Corp. February 14, 2013 Other Eighth Circuit None
Lotes Co., Ltd. v. Hon Hai Precision Industry Co., Ltd., et al. May 28, 2013 Other Second Circuit None
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. "K" Line Logistics, Ltd. March 8, 2013 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Ali Forouzan August 23, 2013 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Amy James December 19, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Andrew B. Katakis, et al. May 8, 2013 Criminal Offices of Real Estate Agents and Brokers
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. Barry Diller July 2, 2013 Civil Non-Merger District of Columbia, District of Flavoring Syrup and Concentrate Manufacturing

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