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 21 - 30 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Danfoss Flensburg GmbH October 4, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. David A. Chaisson July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. David Margen June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Deutsche Börse AG and NYSE Euronext April 29, 2011 Civil Merger District of Columbia, District of Securities and Commodity Exchanges
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe January 13, 2011 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Donald M. Parker, et al. December 7, 2011 Criminal Ninth Circuit Offices of Real Estate Agents and Brokers
U.S. v. Donald Holland and Larry Sumpter October 18, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eagle Eyes Traffic Industrial Co., Ltd, et al. November 30, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Edward T. Fodrey March 30, 2011 Criminal Virginia, Eastern District Commercial and Institutional Building Construction

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