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.
636 Results
U.S. v. GS Caltex Corp., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
Industry Code:
None
Case Documents:
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Complaint
U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Southern District
U.S. v. Ivan Spinner
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
None,
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Akshay Aiyer
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Chad Nichols
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Kevin Moore
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Terry Tolar
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Bethlehem Steel Corporation, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Florida, Middle District
Industry Code:
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures,
Fabricated Structural Metal Manufacturing
Case Document:
Complaint
U.S. v. Jason Boykin
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Shannon Boykin
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. National Association for College Admission Counseling
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Colleges, Universities, and Professional Schools
U.S. v. Yama Marifat [2017]
Case Open Date:
Case Type:
Criminal
Federal Court:
Ninth Circuit
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)