Antitrust Case Filings

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.

Displaying 1 - 10 of 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alliance Metals, Inc. and Bradley B. Evans September 29, 1995 Criminal Georgia, Northern District Metals Service Centers and Offices
U.S. v. Leo E. Gulley September 28, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Charles W. Johnson September 28, 1995 Criminal Texas, Northern District Bread, Cake, and Related Products
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers
U.S. v. Action Embroidery Corp. September 27, 1995 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. D.M.E. Industries, Inc. September 27, 1995 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. Donald M. Kotowicz September 27, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Mitsubishi Paper Mills, Ltd. September 26, 1995 Criminal Massachusetts, District of Photographic Equipment and Supplies
U.S. v. New Oji Paper Co., Ltd. September 26, 1995 Criminal Massachusetts, District of Photographic Equipment and Supplies
U.S. v. Fulton-Denver Co. September 25, 1995 Criminal Colorado, District of Unsupported Plastic Film & Sheet, Weaving Mills, Manmade Fiber, Silk

Pages

Was this page helpful?

Was this page helpful?
Yes No