Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 71 - 80 of 543
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Charles J. Gillespie April 17, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Chinook Group Ltd. September 29, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Christian Caleca and Jacques Cognard November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca, et al. November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christopher J. Deans July 29, 2010 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
U.S. v. Chung Li Cheng a.k.a. George Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chuokee Bo November 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Clark Truck Parts, Inc. September 30, 1996 Criminal Pennsylvania, Middle District Furniture, Motor Vehicles Supplies and New Parts
U.S. v. Clifford Wayne Hill February 3, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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