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 1 - 10 of 14
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alaska Brokerage International, Inc. and David Karsch January 17, 2006 Criminal Washington, Western District Fur-Bearing Animal and Rabbit Production
U.S. v. Elpida Memory, Inc. January 30, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Premio, Inc., f/k/a Premio Computer, Inc. February 8, 2006 Criminal California, Northern District On-Line Information Services
U.S. v. Allied Freight Forwarding, Inc. February 24, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Executive Relocation International, Inc. March 20, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Gerald Thermos June 14, 2006 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Flint Energy Services, Inc. July 11, 2006 Criminal Colorado, District of Water, Sewer, and Pipeline Construction
U.S. v. Stolt-Nielsen S.A., et al. September 6, 2006 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Thomas Quinn September 21, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Stephen Cogliano September 26, 2006 Criminal New York, Southern District Electrical Contractors

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