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 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. Yuval Marshak October 14, 2016 Criminal Connecticut, District of International Affairs
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Randall Lee Rahal December 10, 2008 Criminal Fruit and Vegetable Canning
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Cynthia K. Ayer April 19, 2006 Criminal South Carolina, District of On-Line Information Services
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Inter-Tel Technologies, Inc. December 6, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. NEC-Business Network Solutions, Inc. May 24, 2004 Criminal California, Northern District On-Line Information Services

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