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 1 - 10 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Riverside Seat Company, et al. June 27, 2014 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. and Plaintiff States v. American Express Co., et al. October 4, 2010 Civil Non-Merger New York, Eastern District Other Depository Credit Intermediation
U.S. v. Joo Ahn Kang and Chung Sik Kwak August 26, 2010 Criminal New York, Eastern District Scheduled Passenger Air Transportation
U.S. v. Darryl Jay Johnson September 3, 2009 Criminal New York, Eastern District General Freight Trucking, Long-Distance, Truckload
U.S. v. Thomas J. DeGirolamo May 1, 2009 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Yong Zhu December 15, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. American Composite Timbers, Inc. October 23, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Edward P. Goldblatt August 26, 2008 Criminal New York, Eastern District Fossil Fuel Electric Power Generation
U.S. v. Frank Granizo June 13, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Charles N. Kriss June 5, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing

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