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 - 10 of 34
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U. S. v. Jason Katz January 4, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Christopher Cummins January 12, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Mitchell P. Rales January 17, 2017 Civil Non-Merger District of Columbia, District of Pump and Pumping Equipment Manufacturing
U.S. v. Ahmet H. Okumus January 17, 2017 Civil Non-Merger District of Columbia, District of Other Financial Vehicles
U.S. v. Duke Energy Corp. January 18, 2017 Civil Non-Merger District of Columbia, District of Fossil Fuel Electric Power Generation
U.S. v. Satoshi Okubo (aka Ohkubo) February 8, 2017 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Matsuo Electric Co., Ltd February 8, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Kiekert AG March 7, 2017 Criminal Missouri, Eastern District Hardware Manufacturing
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers

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