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 21
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Jeremy R. Sheets December 9, 2010 Criminal Michigan, Western District On-Line Information Services
U.S. v. Tyrone D. Pipkin August 24, 2010 Criminal Florida, Northern District On-Line Information Services
U.S. v. Leonard Douglas "Doug" LaDuron; and Mary Jo LaDuron, a/k/a Mary Jo Gault December 23, 2009 Criminal Tenth Circuit On-Line Information Services
U.S. v. Bradley J. Hansen June 2, 2009 Criminal Michigan, Western District On-Line Information Services
U.S. v. Benjamin Rowner and Jay H. Soled April 23, 2008 Criminal Illinois, Northern District On-Line Information Services
U.S. v. R. Clay Harris a/k/a Claybon R. Harris a/k/a Clay Harris August 28, 2007 Criminal Georgia, Northern District On-Line Information Services
U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers April 30, 2007 Criminal Georgia, Northern District On-Line Information Services, Other Information Services, Telecommunications Resellers
U.S. v. Rafael Gongora Adame December 6, 2006 Criminal Texas, Southern District On-Line Information Services
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. NextiraOne, LLC. April 20, 2006 Criminal South Dakota, District of On-Line Information Services

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