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 61 - 70 of 91
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Merck & Co., Inc. (2010) March 29, 2010 Civil Non-Merger New Jersey, District of Pharmaceutical and Medicine Manufacturing
U.S. v. Northwest Airlines, LLC July 30, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Panalpina Worldwide Transport (Holding) LTD. September 30, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Panasonic Corp. September 30, 2010 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Parker ITR S.r.l. February 16, 2010 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Peter Ghavami (aka Peter Ghavamilahidji), et al. December 9, 2010 Other Second Circuit Investment Banking and Securities Dealing
U.S. v. Polar Air Cargo LLC September 2, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Reed A. Richard November 23, 2010 Criminal Massachusetts, District of Direct Mail Advertising

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