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 35
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Christopher Cummins | January 12, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Satoshi Okubo (aka Ohkubo) | February 8, 2017 | Criminal | California, Northern District | Electronic Coil, Transformer, and Other Inductor Manufacturing | |
| U.S. v. Mitchell P. Rales | January 17, 2017 | Civil Non-Merger | District of Columbia, District of | Pump and Pumping Equipment Manufacturing | |
| U.S. v. Ahmet H. Okumus | January 17, 2017 | Civil Non-Merger | District of Columbia, District of | Other Financial Vehicles | |
| U. S. v. Jason Katz | January 4, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Kiekert AG | March 7, 2017 | Criminal | Missouri, Eastern District | Hardware Manufacturing | |
| U.S. v. Patric G. Monahan | March 16, 2017 | Criminal | Minnesota, District of | Residential Remodelers | |
| U.S. v. Stephen L. Hodge | May 30, 2017 | Criminal | California, Northern District | Seafood Product Preparation and Packaging | |
| U.S. v. Nichicon Corporation | July 11, 2017 | Criminal | California, Northern District | Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing | |
| U.S. v. Bumble Bee Foods, LLC. | May 8, 2017 | Criminal | California, Northern District | Seafood Product Preparation and Packaging |