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 486
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Michael P. Gannon April 3, 2019 Criminal Illinois, Northern District None
U.S. v. Marshall Holland March 6, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Netbrands Media Corp. January 24, 2019 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Mashnoon Ahmed December 3, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Mueen Akhter December 3, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Gennex Media, LLC November 1, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Akil Kurji November 1, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Starkist Co. October 18, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging

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