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 14
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. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. David A. Chaisson July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Darrell Read, et al. September 13, 2013 Criminal New York, Southern District Investment Banking and Securities Dealing

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