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.
23 Results
U.S. v. Hiplax International Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Jerrold Warren Killingsworth
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Construction Materials, NEC
Case Document:
Information
U.S. v. Clark Truck Parts, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Middle District
Industry Code:
Furniture,
Motor Vehicles Supplies and New Parts
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Sarafan Auto Supply, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Middle District
Industry Code:
Motor Vehicles Supplies and New Parts
Case Document:
Information
U.S. v. PHSG Holdings, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information
U.S. v. Thomas F. Mechtenberg
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Ixtlera de Santa Catarina S.A. de C.V. and MFC [Criminal Action]
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Farm-Product Raw Materials, NEC,
Other Farm Product Raw Material Wholesalers
Case Document:
Information
U.S. v. Ixtlera de Santa Catarina S.A. de C.V. and MFC [Civil Action]
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Farm-Product Raw Materials, NEC,
Other Farm Product Raw Material Wholesalers
U.S. v. Austin Powder Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Explosives
Case Document:
Information
U.S. v. Ponterio & Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Furniture,
Used Merchandise Stores
Case Document:
Information
U.S. v. Service Deli, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Southern District
Industry Code:
Groceries, General Line
Case Document:
Indictment(s)
U.S. v. Kesco, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Western District
Industry Code:
Explosives
Case Document:
Information