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 2211 - 2220 of 2220
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. V. Azim Makanojiya August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Zaappaaz Inc. August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Francis Alvarez October 2, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Akil Kurji November 1, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Gennex Media, LLC November 1, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Mueen Akhter December 3, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Sandoz Inc. March 2, 2020 March 2, 2020 Criminal Pennsylvania, Eastern District Pharmaceutical and Medicine Manufacturing
U.S. v. Netbrands Media Corp. January 24, 2019 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. United Technologies Corp. and Raytheon Co. March 26, 2020 Civil Merger District of Columbia, District of Radio and Television Broadcasting and Wireless Communications Equipment Manufacturing, Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing

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