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 2155
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ivan Spinner June 8, 2018 Criminal Mississippi, Southern District None, Offices of Real Estate Agents and Brokers
Steves & Sons, Inc. v. JELD-WEN, Inc June 6, 2018 Other Virginia, Eastern District None
U.S. v. Christopher Lischewski May 16, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
Intellectual Ventures I LLC, et al., v. Capital One Financial Corp., et al. May 15, 2018 Other Other None
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
Shawn McCain v. Apex Energy Group, et al. April 25, 2018 Ohio, Southern District None
U.S. and State of Maryland v. Martin Marietta Materials, Inc., et al. April 25, 2018 Civil Merger District of Columbia, District of Crushed and Broken Granite Mining and Quarrying, Crushed and Broken Limestone Mining and Quarrying
LSP Transmission Holdings, LLC, v. Nancy Lange, et al. April 13, 2018 Minnesota, District of None
U.S. v. Chad Nichols April 10, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Terry Tolar April 3, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers

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