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 - 9 of 9
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. BNP Paribas USA, INC. January 25, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Christopher Lischewski May 16, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Starkist Co. October 18, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Mashnoon Ahmed December 3, 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. 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. Akil Kurji November 1, 2018 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses

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