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.
65 Results
U.S. and Plaintiff States v. Anthem, Inc. and Cigna Corp.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Direct Health and Medical Insurance Carriers
Case Documents:
Court Opinions,
Appellate Briefs - DOJ / ATR,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Findings of Fact and Conclusions of Law,
Post-Trial Papers - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Post-Trial Papers - Miscellaneous,
Trial Exhibits,
Orders - Miscellaneous,
Trial Exhibits,
Pre-Trial Papers - Miscellaneous,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Complaint
U.S. v. Daniel William Aston and Trod Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Art Dealers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Michael P. Barbour
Case Open Date:
Case Type:
Criminal
Federal Court:
Alabama, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Third Point Offshore Fund, Ltd., Third Point Ultra, Ltd., Third Point Partners Qualified L.P., and Third Point, LLC [2015]
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Internet Publishing and Broadcasting
U.S. v. Entercom Communications Corp. and Lincoln Financial Media Company
Case Open Date:
Case Type:
Civil Merger
Industry Code:
Radio Stations
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Competitive Impact Statement,
Complaint
U.S. v. AB Electrolux, Electrolux North America, Inc., and General Electric Company
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Commercial Laundry, Drycleaning, and Pressing Machine Manufacturing,
Household Cooking Appliance Manufacturing,
Household Laundry Equipment Manufacturing,
Household Refrigerator and Home Freezer Manufacturing,
Other Major Household Appliance Manufacturing,
Small Electrical Appliance Manufacturing
Case Documents:
Briefs - Miscellaneous,
Trial Exhibits,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Court Opinions,
Court Opinions,
Court Opinions,
Protective Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. and State of Michigan v. Hillsdale Community Health Center, W.A. Foote Memorial Hospital, D/B/A Allegiance Health, Community Health Center of Branch County, and Promedica Health Systems, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Industry Code:
General Medical and Surgical Hospitals,
Offices of Physicians (except Mental Health Specialists)
Case Documents:
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Competitive Impact Statement,
Notification Motions and Orders,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Deposition Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Deposition Motions, Memoranda, and Orders,
Deposition Motions, Memoranda, and Orders,
Deposition Motions, Memoranda, and Orders,
Deposition Motions, Memoranda, and Orders,
Deposition Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Evidentiary Motions, Memoranda, and Orders,
Evidentiary Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Dismissal Motions, Memoranda, and Orders,
Final Judgments + Proposed Final Judgments,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Explanation of Consent Decree Procedures,
Competitive Impact Statement,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Barclays PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
U.S. and State of Michigan v. Hillsdale Community Health Center, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
General Medical and Surgical Hospitals,
Offices of Physicians (except Mental Health Specialists)
U.S. v. Ramin Rad "Ray" Yeganeh
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Thomas Delaney
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information