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.
9 Results
U.S. v. Theresa Jeanne Baker
Case Open Date:
Case Type:
Criminal
Federal Court:
Oklahoma, Western District
Industry Code:
General Warehousing and Storage
U.S. v. Wilson Freire
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Other Aircraft Parts and Auxiliary Equipment Manufacturing
Case Document:
Information
U.S. v. Anthony Tesvich
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Cengage Learning Holdings I, L.P., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Book Publishers,
Educational Support Services,
Software Publishers
U.S. v. Tijani Ahmed Saani
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
General Warehousing and Storage
Case Document:
Indictment(s)
U.S. v. Kern Carver Bernard Wilson
Case Open Date:
Case Type:
Other
Federal Court:
Supreme Court
Industry Code:
Other Heavy and Civil Engineering Construction
Case Documents:
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR
U.S. v. Durwanda Elizabeth Morgan Heinrich and Kern Carver Bernard Wilson
Case Open Date:
Case Type:
Other
Federal Court:
Supreme Court
Industry Code:
Other Heavy and Civil Engineering Construction
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)
U.S. v. Bruce McCaffrey
Case Open Date:
Case Type:
Criminal
Federal Court:
District of Columbia, District of
Industry Code:
Scheduled Freight Air Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Consolidated Multiple Listing Service, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
South Carolina, District of
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Discovery Requests / Responses,
Discovery Requests / Responses,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Discovery Requests / Responses,
Complaint