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 51 - 60 of 75
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Garry Wan December 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Frank Peake January 22, 2014 Criminal First Circuit Coastal and Great Lakes Freight Transportation
U.S. v. Flakeboard America Limited, et al. November 7, 2014 Civil Non-Merger California, Northern District Industrial medium density fiberboard (MDF) made from MDF produced at the same location, Reconstituted Wood Product Manufacturing
U.S. v. Craig Perez February 24, 2014 Criminal Missouri, Western District Petroleum Bulk Stations and Terminals
U.S. v. Continental Automotive Electronics, LLC and Continental Automotive Korea, Ltd. November 24, 2014 Criminal Georgia, Northern District Totalizing Fluid Meter and Counting Device Manufacturing
U.S. v. Continental AG and Veyance Technologies, Inc. December 11, 2014 Civil Merger District of Columbia, District of Motor Vehicle Brake System Manufacturing, Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing, Motor Vehicle Supplies and New Parts Merchant Wholesalers, Motor Vehicle Transmission and Power Train Parts Manufacturing, Rubber and Plastics Hoses and Belting Manufacturing, Spring (Heavy Gauge) Manufacturing
U.S. v. ConAgra Foods, Inc., et al. May 20, 2014 Civil Merger District of Columbia, District of Flour Milling
U.S. v. Compañía Sud Americana De Vapores S.A. February 27, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Chung Li Cheng a.k.a. George Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Charles Gonzales February 25, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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