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 - 7 of 7
Title Case Open Date Incident Date Case Type Federal Court Industry Code
Douglas A. Benit v. U.S. October 14, 2010 Other None
U.S. and Plaintiff States v. American Express Co., et al. October 4, 2010 Civil Non-Merger New York, Eastern District Other Depository Credit Intermediation
U.S. and State of Michigan v. Blue Cross Blue Shield of Michigan October 18, 2010 Civil Non-Merger Michigan, Eastern District Direct Health and Medical Insurance Carriers
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. Hsin-Tsung Wang, aka H.T. Wang October 14, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Jui Hung "Sam" Wu October 27, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Ulrich Ogiermann and Robert Van de Weg October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation

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