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 11 - 17 of 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. and State of Minnesota v. ALLTEL Corp. and Midwest Wireless Holdings L.L.C. September 7, 2006 Civil Merger Minnesota, District of Cellular and Other Wireless Telecommunications
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers
LSP Transmission Holdings, LLC, v. Nancy Lange, et al. April 13, 2018 Minnesota, District of None
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. Marshall Holland March 6, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Igor Yurkovetsky July 16, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Alan Gaines January 30, 2020 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses

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