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 10
Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
---|---|---|---|---|---|
U.S. v. Carter Brett | February 5, 2020 | Criminal | Illinois, Northern District | Flooring Contractors | |
U.S. v. Ana C. Chavez | October 20, 2009 | Criminal | New Jersey, District of | Line-Haul Railroads | |
U.S. v. Ian Jay Evans | October 13, 2009 | Criminal | Georgia, Northern District | Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing | |
U.S. v. Gordon McDonald, et al. | August 31, 2009 | Criminal | New Jersey, District of | Remediation Services | |
U.S. v. Ronald Douglass Matheny II | April 17, 2009 | Criminal | Georgia, Northern District | Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing | |
U.S. v. John Cockerham, et al. | August 22, 2007 | Criminal | Texas, Western District | General Warehousing and Storage | |
U.S. v. Douglas A. Benit, et al. | May 23, 2006 | Criminal | Michigan, Eastern District | On-Line Information Services | |
U.S. v. Bobby Keith Moser | March 11, 2004 | Criminal | Michigan, Eastern District | Motion Picture and Video Distribution | |
U.S. v. Dan F. Whitt | September 29, 2003 | Criminal | Michigan, Eastern District | Motion Picture and Video Distribution | |
U.S. v. Michael L. Domecq | September 5, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays |