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 71 - 80 of 2164
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Smiths Group Plc., Safran S.A., Morpho Detection, LLC., and Morpho Detection International, LLC. | March 30, 2017 | Civil Merger | District of Columbia, District of | Custom Computer Programming Services, Engineering Services, Irradiation Apparatus Manufacturing, Other Measuring and Controlling Device Manufacturing | |
| U.S. v. Patric G. Monahan | March 16, 2017 | Criminal | Minnesota, District of | Residential Remodelers | |
| 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. Duke Energy Corp. | January 18, 2017 | Civil Non-Merger | District of Columbia, District of | Fossil Fuel Electric Power Generation | |
| U.S. v. Mitchell P. Rales | January 17, 2017 | Civil Non-Merger | District of Columbia, District of | Pump and Pumping Equipment Manufacturing | |
| U.S. v. Ahmet H. Okumus | January 17, 2017 | Civil Non-Merger | District of Columbia, District of | Other Financial Vehicles | |
| U.S. v. Christopher Cummins | January 12, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Richard Usher, et al. | January 10, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing |