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 21 - 30 of 489
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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
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. 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

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