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 713
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Christopher Lischewski May 16, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Bethlehem Steel Corporation, et al. March 29, 2018 Civil Non-Merger Florida, Middle District Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Fabricated Structural Metal Manufacturing
U.S. v. BNP Paribas USA, INC. January 25, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
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

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