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 725
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Francis Alvarez October 2, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Dip Shipping Company, LLC September 17, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. PCI FlorTech, Inc. August 18, 2019 Criminal Illinois, Northern District
U.S. v. Igor Yurkovetsky July 16, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Heritage Pharmaceuticals, Inc. May 30, 2019 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Michael P. Gannon April 3, 2019 Criminal Illinois, Northern District None
U.S. v. Marshall Holland March 6, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Netbrands Media Corp. January 24, 2019 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses

Pages

Was this page helpful?

Was this page helpful?
Yes No