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 21 - 30 of 36
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Edward P. Goldblatt August 26, 2008 Criminal New York, Eastern District Fossil Fuel Electric Power Generation
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. David A. Chaisson July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Darrell Read, et al. September 13, 2013 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Christopher Cartwright, et al. December 5, 2007 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Bennett Environmental, Inc. July 31, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Benjamin Rowner and Jay H. Soled April 23, 2008 Criminal Illinois, Northern District On-Line Information Services
U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers April 30, 2007 Criminal Georgia, Northern District On-Line Information Services, Other Information Services, Telecommunications Resellers


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