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.
69 Results
U.S. v. MacAndrews & Forbes Holdings, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Military Armored Vehicle, Tank, and Tank Component Manufacturing
U.S. v. Robert Williams
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
Lotes Co., Ltd. v. Hon Hai Precision Industry Co., Ltd., et al.
Case Open Date:
Case Type:
Other
Federal Court:
Second Circuit
Industry Code:
None
Case Document:
Amicus Curiae Briefs
U.S. v. Yuji Suzuki
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hiroshi Watanabe
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. and State of Texas v. Cinemark Holdings, Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Motion Picture Theaters (except Drive-Ins)
Case Documents:
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Hold Separate Stipulations and Orders,
Explanation of Consent Decree Procedures,
Complaint
U.S. v. Andrew B. Katakis, et al.
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Norman T. Remick
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Mohammed Rezaian
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. The Royal Bank of Scotland PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. RBS Securities Japan Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Chiropractic Associates, Ltd., of South Dakota
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
South Dakota, District of
Industry Code:
Professional Organizations
Case Documents:
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Responses to Public Comments,
Responses to Public Comments,
Competitive Impact Statement,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Complaint