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 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Rafael Gongora Adame December 6, 2006 Criminal Texas, Southern District On-Line Information Services
U.S. v. Arvind K. Agarwal March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Cynthia K. Ayer April 19, 2006 Criminal South Carolina, District of 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. Larry E. Bennett July 10, 2003 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Benjamin C. Buette, Jr. October 3, 2002 Criminal Colorado, District of Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Christopher Cartwright, et al. December 5, 2007 Criminal Maryland, District of Petroleum Bulk Stations and Terminals

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