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 21 - 30 of 1086
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Shannon Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. BNP Paribas USA, INC. January 25, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Kenneth Keyes and Leroy Weber October 19, 2017 Criminal California, Eastern District Commercial and Institutional Building Construction
U.S. v. Nippon Chemi-Con Corporation October 18, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Höegh Autoliners AS September 27, 2017 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Christopher Angeles August 22, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Custom Wristbands, Inc. August 22, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. V. Azim Makanojiya August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Zaappaaz Inc. August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Nichicon Corporation July 11, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No