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 Census.gov.
12 Results
U.S. v. Aisin Seiki Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Case Document:
Information
U.S. v. Hughey, Inc. d/b/a Carmel Concrete Products and Scott D. Hughey
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
U.S. v. Gus B. Nuckols III, a/k/a Butch Nuckols
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Builder's Concrete & Supply Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Builder's Concrete & Supply Co., Inc. and Gus B. Nuckols III, a/k/a Butch Nuckols
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Information
U.S. v. Irving Materials, Inc., et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
U.S. v. Lee's Ready Mix & Trucking, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Document:
Indictment(s)
U.S. v. Larry L. Lee
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Ready-Mix Concrete Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Harold E. Vogel
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Book Stores
Case Document:
Plea Agreements / Rule 11 Memoranda
U.S. v. Dennis L. Saner and Harold E. Vogel
Case Open Date:
Case Type:
Criminal
Federal Court:
Indiana, Southern District
Industry Code:
Book Stores
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Martin Marietta Materials, Inc., and CSR Limited, SCR
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Indiana, Southern District
Industry Code:
Construction Sand and Gravel,
Crushed and Broken Stone, NEC,
Cut Stone and Stone Products,
Other Crushed and Broken Stone Mining and Quarrying
U.S. v. Wayne Corporation
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Indiana, Southern District
Industry Code:
New Car Dealers