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 51 - 60 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Andrew J. Vena October 23, 1997 Criminal South Dakota, District of Water, Sewer, and Utility Lines
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. David L. Whitt September 29, 2003 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Yong Zhu December 15, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. DB Group Services UK Ltd. April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Yuval Marshak October 14, 2016 Criminal Connecticut, District of International Affairs
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers

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