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 31 - 40 of 91
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Douglas Lee Campbell | September 9, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. EGL, Inc. | September 30, 2010 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Embraco North America, Inc. | September 30, 2010 | Criminal | Michigan, Eastern District | Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing | |
| U.S. v. Florida West International Airways, Inc., et al. | December 2, 2010 | Criminal | Florida, Southern District | Scheduled Freight Air Transportation | |
| U.S. v. Freddy Deoliveira | January 12, 2010 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Geologistics International Management (Bermuda) Ltd. | September 30, 2010 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Gloria F. Harper | November 18, 2010 | Criminal | Louisiana, Eastern District | Computer Systems Design Services | |
| U.S. v. GrafTech International Ltd and Seadrift Coke L.P. | November 29, 2010 | Civil Merger | District of Columbia, District of | All Other Petroleum and Coal Products Manufacturing, Carbon and Graphite Product Manufacturing, Nonclay Refractory Manufacturing | |
| U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al. | October 28, 2010 | Criminal | Florida, Southern District | Scheduled Freight Air Transportation | |
| U.S. v. HannStar Display Corp. | June 29, 2010 | Criminal | California, Northern District | Semiconductor and Related Device Manufacturing |