Antitrust Case Filings

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.

Displaying 41 - 50 of 2186
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yama Marifat [2018] August 7, 2018 Criminal Ninth Circuit Offices of Real Estate Agents and Brokers
U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation August 3, 2018 Civil Non-Merger Ohio, Southern District
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. CRH plc, et al. June 22, 2018 Civil Merger District of Columbia, District of None
U.S. v. Ivan Spinner June 8, 2018 Criminal Mississippi, Southern District None, Offices of Real Estate Agents and Brokers
Steves & Sons, Inc. v. JELD-WEN, Inc June 6, 2018 Other Virginia, Eastern District None
Mountain Crest v. Anheuser-Busch, et al. May 31, 2018 Other Seventh Circuit None
U.S. v. Christopher Lischewski May 16, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
Intellectual Ventures I LLC, et al., v. Capital One Financial Corp., et al. May 15, 2018 Other Other None
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing

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