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.
5 Results
U.S. v. Pumps, Valves & Equipment, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Industrial Machinery and Equipment Wholesalers
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. Anthony Feldman, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Hobby, Toy, and Game Stores
Case Document:
Indictment(s)
U.S. v. Shogo Ando and Manfred A. Mueller
Case Open Date:
Case Type:
Criminal
Federal Court:
New Jersey, District of
Industry Code:
Carbon and Graphite Product Manufacturing
Case Document:
Indictment(s)
U.S. v. A. Alfred Taubman and Anthony J. Tennant
Case Open Date:
Case Type:
Other
Federal Court:
Second Circuit
Industry Code:
Miscellaneous Retail Stores, NEC
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)
U.S. v. John Jay Ortiz
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Used Merchandise Stores
Case Document:
Information