Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 91
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Benjamin K. Graves November 12, 2010 Criminal Florida, Middle District Residential Remodelers
U.S. v. Seung-Kyu Lee, a.k.a. Simon Lee, et al. November 9, 2010 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. Richard I. Keefe November 4, 2010 Criminal Illinois, Northern District Commercial Lithographic Printing
U.S. v. Thomas E. Carr November 2, 2010 Criminal Georgia, Northern District Hardware Manufacturing
U.S. v. All Nippon Airways Co., Ltd. November 1, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al. October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation
U.S. v. Ulrich Ogiermann and Robert Van de Weg October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation
U.S. v. Jui Hung "Sam" Wu October 27, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. and State of Michigan v. Blue Cross Blue Shield of Michigan October 18, 2010 Civil Non-Merger Michigan, Eastern District Direct Health and Medical Insurance Carriers
Douglas A. Benit v. U.S. October 14, 2010 Other None

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