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 50
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Matthew W. Bittenbender January 7, 2008 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Elie Samir Chidiac & Raman International, Inc. d/b/a Raman Corp. January 23, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Alliance National Limited Partnership, et al. February 6, 2008 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Peck & Hale, L.L.C. March 26, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Aaron S. Weiner April 11, 2008 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Japan Airlines International Co., Ltd. April 16, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Charles J. Gillespie April 17, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Ransom Soper III April 17, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Benjamin Rowner and Jay H. Soled April 23, 2008 Criminal Illinois, Northern District On-Line Information Services
U.S. v. Bruce McCaffrey May 8, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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