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 21
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Jeremy R. Sheets | December 9, 2010 | Criminal | Michigan, Western District | On-Line Information Services | |
| U.S. v. Tyrone D. Pipkin | August 24, 2010 | Criminal | Florida, Northern District | On-Line Information Services | |
| U.S. v. Leonard Douglas "Doug" LaDuron; and Mary Jo LaDuron, a/k/a Mary Jo Gault | December 23, 2009 | Criminal | Tenth Circuit | On-Line Information Services | |
| U.S. v. Bradley J. Hansen | June 2, 2009 | Criminal | Michigan, Western District | On-Line Information Services | |
| U.S. v. Benjamin Rowner and Jay H. Soled | April 23, 2008 | Criminal | Illinois, Northern District | On-Line Information Services | |
| U.S. v. R. Clay Harris a/k/a Claybon R. Harris a/k/a Clay Harris | August 28, 2007 | Criminal | Georgia, Northern District | On-Line Information Services | |
| U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers | April 30, 2007 | Criminal | Georgia, Northern District | On-Line Information Services, Other Information Services, Telecommunications Resellers | |
| U.S. v. Rafael Gongora Adame | December 6, 2006 | Criminal | Texas, Southern District | On-Line Information Services | |
| U.S. v. Douglas A. Benit, et al. | May 23, 2006 | Criminal | Michigan, Eastern District | On-Line Information Services | |
| U.S. v. NextiraOne, LLC. | April 20, 2006 | Criminal | South Dakota, District of | On-Line Information Services |