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 11 - 20 of 23
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Kwik-Chek Food Stores, Inc. and Jarrod "Judd" Thomas September 19, 2008 Criminal Oklahoma, Eastern District Other Gasoline Stations
U.S. v. LG Display Co., Ltd. and LG Display America, Inc. November 12, 2008 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness July 28, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Martinair Holland N.V. June 26, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Bruce McCaffrey May 8, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Keith H. Packer September 30, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Timothy Pfeil July 28, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Randall Lee Rahal December 10, 2008 Criminal Fruit and Vegetable Canning
U.S. v. SAS Cargo Group A/S June 26, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio July 28, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing

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