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 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
In Re: Graphite Electrodes Antitrust Litigation January 19, 2000 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Amcel Corp., et al. June 26, 1996 Criminal Pennsylvania, Eastern District Plastics Products, NEC
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Cynthia K. Ayer April 19, 2006 Criminal South Carolina, District of 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. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. F. Scott Brown September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. General Electric Co., et al. February 17, 1994 Criminal Ohio, Southern District Industrial Supplies
U.S. v. Inter-Tel Technologies, Inc. December 6, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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