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 61 - 70 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Brian McKinzie June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
Minn-Chem, Inc. v. Agrium Inc. October 24, 2011 Other Seventh Circuit None
U.S. v. MOL Logistics (Japan) Co., Ltd. September 30, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Morgan Stanley September 30, 2011 Civil Non-Merger New York, Southern District Other Electric Power Generation
U.S. v. James E. Murphy July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Hirotsugu Nagata September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Nautilus Hyosung Holdings, Inc. August 15, 2011 Criminal District of Columbia, District of Other Computer Peripheral Equipment Manufacturing
U.S. v. Nippon Express Co., Ltd. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Nishi-Nippon Railroad Co., Ltd. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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