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.
86 Results
U.S. v. Northwest Airlines Corp. and Continental Airlines, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Air Transportation, Scheduled
Case Documents:
Stipulations - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Briefs - Miscellaneous,
Pre-Trial Papers - Miscellaneous,
Witness Matters,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Summary Judgment / Opposition,
Summary Judgment / Opposition,
Scheduling Motions, Memoranda, and Orders,
Summary Judgment / Opposition,
Pre-Trial Papers - Miscellaneous,
Stipulations - Miscellaneous,
Pre-Trial Papers - Miscellaneous,
Pre-Trial Papers - Miscellaneous,
Pre-Trial Papers - Miscellaneous,
Pre-Trial Papers - Miscellaneous,
Pre-Trial Papers - Miscellaneous,
Evidentiary Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Complaint,
Complaint
U.S. v. Vincenzo Oliveri
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Oil and Gas Field Services, NEC
Case Document:
Indictment(s)
U.S. v. Mike Makhani, aka "Kamran Makhani"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Lonza, AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information
U.S. v. Eastman Chemical Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
U.S. v. A-1 Auto Glass, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Automotive Glass Replacement Shops
Case Document:
Information
U.S. v. Halliburton Co. and Dresser Industries
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Chemical Preparations, NEC,
Support Activities for Oil and Gas Operations
Case Documents:
Modification/Termination Papers,
Modification/Termination Papers,
Modification/Termination Papers,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Responses to Public Comments,
Competitive Impact Statement,
Complaint,
Stipulations - Miscellaneous
U.S. v. David Manesh, aka "Hamid Pirouzmanesh"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Steve Manesh, aka "Saeed Pirouzmanesh"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Joseph Makhani
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Medical Mutual of Ohio
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Northern District
Industry Code:
Direct Health and Medical Insurance Carriers,
General Medical & Surgical Hospitals,
Hospital & Medical Service Plans
U.S. v. Cyrus Niknamfard, aka Kouroush Niknamfard
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information