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 11 - 20 of 52
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Danli Liu August 15, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Crowley Liner Services, Inc. July 31, 2012 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. TRW Deutschland Holding GmbH July 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing
U.S. v. Alexander W. Wright July 18, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Jason R. Brannon, et al. June 28, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. David R. Bradley June 25, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Ditmer June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Keith Slipper June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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