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 - 10 of 36
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yong Zhu December 15, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Todd M. Markey June 27, 2007 Criminal Ohio, Northern District Blind and Shade Manufacturing
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Stephen Sheridan March 25, 2016 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Ronald Douglass Matheny II April 17, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Ransom Soper III April 17, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing

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