U.S. Department
of Justice
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.
5 Results
U.S. v. Duke Energy Corp.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Fossil Fuel Electric Power Generation
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Mitchell P. Rales
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Pump and Pumping Equipment Manufacturing
U.S. v. Ahmet H. Okumus
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Other Financial Vehicles
U.S. v. Christopher Cummins
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U. S. v. Jason Katz
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information