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 11 - 20 of 63
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Ronald K. Johnston January 15, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
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. Robert G. Moore June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Pronto Staffing, Inc., et al. March 23, 2009 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers
U.S. v. Paul M. Wilkinson January 16, 2009 Other Fourth Circuit None
U.S. v. Patriot Services, Inc. and Stephanie D. Blackmon July 17, 2009 Criminal Kansas, District of Facilities Support Services
U.S. v. Nyree Pettaway July 8, 2009 Criminal Texas, Western District General Warehousing and Storage
U.S. v. Nippon Cargo Airlines Co., Ltd. April 9, 2009 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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