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 - 7 of 7
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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
U.S. v. Hsin-Tsung Wang, aka H.T. Wang October 14, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. and Plaintiff States v. American Express Co., et al. October 4, 2010 Civil Non-Merger New York, Eastern District Other Depository Credit Intermediation

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