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 - 9 of 9
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Barry Heisner February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. David M. Farber February 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Dominic Leung February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Hilton Wong February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. International Paper Company and Temple-Inland Inc. February 10, 2012 Civil Merger District of Columbia, District of Paperboard Mills
U.S. v. Robert W. Stein February 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. SG Interests I, Ltd., et al. February 15, 2012 Civil Non-Merger Colorado, District of Crude Petroleum and Natural Gas Extraction
U.S. v. SGL Carbon Aktiengesellschaft and Robert J. Koehler February 15, 2012 Civil Non-Merger Colorado, District of Crude Petroleum and Natural Gas Extraction
U.S. v. Shiu-Min Hsu February 24, 2012 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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