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

Displaying 61 - 70 of 1091
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Anders Boman, et al. November 29, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Andreas Hauri April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Andrew B. Katakis, et al. May 8, 2013 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Andrew Bodnar April 3, 2009 Criminal District of Columbia, District of Pharmaceutical Preparation Manufacturing
U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum December 27, 2011 Criminal Florida, Middle District Residential Remodelers
U.S. v. Andrew J. Vena October 23, 1997 Criminal South Dakota, District of Water, Sewer, and Utility Lines
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Angel L. Rodriguez Vasquez October 9, 2007 Criminal Florida, Middle District Automobile and Other Motor Vehicle Merchant Wholesalers
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing


Was this page helpful?

Was this page helpful?
Yes No