Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 31 - 40 of 1086
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Stephen L. Hodge May 30, 2017 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Bumble Bee Foods, LLC. May 8, 2017 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers
U.S. v. Kiekert AG March 7, 2017 Criminal Missouri, Eastern District Hardware Manufacturing
U.S. v. Satoshi Okubo (aka Ohkubo) February 8, 2017 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Matsuo Electric Co., Ltd February 8, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Christopher Cummins January 12, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U. S. v. Jason Katz January 4, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Kenneth Worsham December 21, 2016 Criminal California, Northern District Seafood Product Preparation and Packaging

Pages

Was this page helpful?

Was this page helpful?
Yes No