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 14
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Mashnoon Ahmed | December 3, 2018 | Criminal | Texas, Southern District | Electronic Shopping and Mail-Order Houses | |
| U.S. v. Mueen Akhter | December 3, 2018 | Criminal | Texas, Southern District | Electronic Shopping and Mail-Order Houses | |
| U.S. v. GS Caltex Corp., et al. | November 14, 2018 | Civil Non-Merger | Ohio, Southern District | None | |
| U.S. v. Sinclair Broadcast Group, Inc., et al. | November 13, 2018 | Civil Non-Merger | District of Columbia, District of | Television Broadcasting | |
| U.S. v. Gennex Media, LLC | November 1, 2018 | Criminal | Texas, Southern District | Electronic Shopping and Mail-Order Houses | |
| U.S. v. Akil Kurji | November 1, 2018 | Criminal | Texas, Southern District | Electronic Shopping and Mail-Order Houses | |
| U.S. v. Starkist Co. | October 18, 2018 | Criminal | California, Northern District | Seafood Product Preparation and Packaging | |
| U.S. v. Prince George's County Board of Realtors, Inc. | August 7, 2018 | Civil Non-Merger | Maryland, District of | Offices of Real Estate Agents and Brokers, Real Estate Agents & Managers | |
| U.S. v. Hyundai Oilbank Co., Ltd. and S-Oil Corporation | August 3, 2018 | Civil Non-Merger | Ohio, Southern District | ||
| U.S. v. Roberto Dip and Jason Handal | June 25, 2018 | Criminal | California, Eastern District | Freight Forwarding, Freight Transportation Arrangement |