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 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Chung Li Cheng a.k.a. George Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Barry Heisner February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Markus E. McClain February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Christopher H. Murray January 8, 2009 Criminal Georgia, Middle District General Warehousing and Storage

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