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

Displaying 21 - 30 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Joseph R. Jackson March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Lloyds Banking Group PLC July 28, 2014 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. M. Weingold & Co., et al. January 15, 2004 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. James J. Maples January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers


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