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 11 - 20 of 91
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Daniel Moshe Naeh February 23, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Bemis Co., Inc., et al. February 24, 2010 Civil Merger District of Columbia, District of Coated and Laminated Packaging Paper and Plastics Film Manufacturing, Laminated Aluminum Foil Manufacturing for Flexible Packaging Uses, Plastics, Foil, and Coated Paper Bag Manufacturing
U.S. v. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Markus E. McClain February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S., et al. v. Election Systems & Software, Inc. March 8, 2010 Civil Merger District of Columbia, District of Office Machinery Manufacturing
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
Broadcast Music, Inc. v. DMX Inc. March 25, 2010 Civil Non-Merger New York, Southern District Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
U.S. v. Merck & Co., Inc. (2010) March 29, 2010 Civil Non-Merger New Jersey, District of Pharmaceutical and Medicine Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No