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 594
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Terry Tolar April 3, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Kevin Moore April 3, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
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. Jason Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Shannon Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Höegh Autoliners AS September 27, 2017 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Nichicon Corporation July 11, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Kiekert AG March 7, 2017 Criminal Missouri, Eastern District Hardware Manufacturing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Jason T. Malek December 13, 2016 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing

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