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 1 - 10 of 84
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Young Keun Park December 13, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Yama Marifat January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. William A. Collins August 24, 2011 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Wiley C. Chandler, et al. December 7, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Walter Daniel Olmstead July 12, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc. June 24, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Vantec Corporation September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Troy Kent October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Tri-State Ready Mix, Inc. June 10, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No