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 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U. S. v. Jason Katz January 4, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Ahmet H. Okumus January 17, 2017 Civil Non-Merger District of Columbia, District of Other Financial Vehicles
U.S. v. Christopher Cummins January 12, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Duke Energy Corp. January 18, 2017 Civil Non-Merger District of Columbia, District of Fossil Fuel Electric Power Generation
U.S. v. Mitchell P. Rales January 17, 2017 Civil Non-Merger District of Columbia, District of Pump and Pumping Equipment Manufacturing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing

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