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

Displaying 81 - 90 of 543
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Compañía Sud Americana De Vapores S.A. February 27, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Continental Automotive Electronics, LLC and Continental Automotive Korea, Ltd. November 24, 2014 Criminal Georgia, Northern District Totalizing Fluid Meter and Counting Device Manufacturing
U.S. v. Corning International Kabushiki Kaisha May 16, 2016 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Craig Lipton October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Crusader Servicing Corporation September 26, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Cyrus Niknamfard, aka Kouroush Niknamfard September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. D. James Sogas November 16, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. D.M.E. Industries, Inc. September 27, 1995 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. Daiichi Pharmaceutical Co., Ltd. September 9, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Dana Okey June 26, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores


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