Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Kintetsu World Express, Inc. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Krzysztof Koczon July 6, 2011 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Robert Kramer June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eric Larsen September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. M & B Builders, LLC September 15, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. David Margen June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Yama Marifat January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Maxzone Vehicle Lighting Corp. September 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Isadore H. May August 24, 2011 Criminal New Jersey, District of Miscellaneous Intermediation

Pages

Was this page helpful?

Was this page helpful?
Yes No