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 1 - 10 of 62
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Yuval Marshak | October 14, 2016 | Criminal | Connecticut, District of | International Affairs | |
| U.S. v. Yong Zhu | December 15, 2008 | Criminal | New York, Eastern District | Other Aircraft Parts and Auxiliary Equipment Manufacturing | |
| U.S. v. Wilhelm DerMinassian | April 11, 2005 | Criminal | District of Columbia, District of | Engineering Services | |
| U.S. v. Wayne Kepple | September 29, 2011 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Video Network Communications, Inc., et al. | December 8, 2005 | Criminal | California, Northern District | On-Line Information Services | |
| U.S. v. Tom Alexander William Hayes and Roger Darin | December 12, 2012 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. The Royal Bank of Scotland PLC | April 12, 2013 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Steele-Nickles & Associates, Inc. | June 28, 2001 | Criminal | Georgia, Northern District | Industrial Values | |
| U.S. v. Sean E. Wagner | August 13, 2013 | Criminal | Florida, Southern District | Petroleum Bulk Stations and Terminals | |
| U.S. v. Ryan J. Piana, et al. | January 17, 2012 | Criminal | Illinois, Northern District | Residential Remodelers |