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 11 - 20 of 38
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. D.S. Kim, et al. March 1, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Elpida Memory, Inc. January 30, 2006 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Eugenio A. Guardiola Ramirez January 11, 2006 Criminal Puerto Rico, District of Janitorial Services
U.S. v. Executive Relocation International, Inc. March 20, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Flint Energy Services, Inc. July 11, 2006 Criminal Colorado, District of Water, Sewer, and Pipeline Construction
U.S. v. Gerald Thermos June 14, 2006 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Gus B. Nuckols III, a/k/a Butch Nuckols March 30, 2006 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Herbert Eyers Bradley November 21, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Hughey, Inc. d/b/a Carmel Concrete Products and Scott D. Hughey April 27, 2006 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing

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