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 41 - 50 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Robert A. Riddell September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum December 27, 2011 Criminal Florida, Middle District Residential Remodelers
U.S. v. Ryan J. Piana, et al. January 17, 2012 Criminal Illinois, Northern District Residential Remodelers
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. RBS Securities Japan Limited April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing

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