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

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