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.
6 Results
U.S. v. Rubin/Chambers, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Gordon McDonald, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Remediation Services
U.S. v. Harvey M. Nusbaum and Jack W. Stollof
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Miscellaneous Intermediation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Frank A. March
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Virginia Harbor Services, Inc. formerly doing business as Trelleborg Engineered Products, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Urethane and Other Foam Product (except Polystyrene) Manufacturing
Case Document:
Information
U.S. v. Trelleborg Industrie S.A.S.
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Rubber and Plastics Hoses and Belting Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information