Antitrust Case Filings

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.

Displaying 21 - 30 of 228
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. American Stock Exchange, LLC, et al. September 11, 2000 Civil Non-Merger District of Columbia, District of Investment Banking and Securities Dealing, Security and Commodity Exchanges
U.S. v. Federation of Certified Surgeons and Specialists, Inc., and Pershing Yoakley & Associates, P.C. January 26, 1999 Civil Non-Merger Florida, Middle District Offices & Clinics of Medical Doctors, Offices of Physicians (except Mental Health Specialists)
U.S. v. Federation of Physicians and Dentists, Inc. August 12, 1998 Civil Non-Merger Delaware, District of Offices & Clinics of Medical Doctors, Offices of Dentists, Offices of Physicians (except Mental Health Specialists)
U.S. v. AIG Trading Corp., et al. July 18, 1997 Civil Non-Merger New York, Southern District Commodity Contracts Brokers, Dealers, Petroleum and Petroleum Products Wholesalers (except Bulk Stations and Terminals)
U.S. and Plaintiff States v. Jeff Mulkey, et al. February 11, 1997 Civil Non-Merger Oregon, District of Finfish Fishing
U.S. v. Ixtlera de Santa Catarina S.A. de C.V. and MFC [Civil Action] September 26, 1996 Civil Non-Merger Pennsylvania, Eastern District Farm-Product Raw Materials, NEC, Other Farm Product Raw Material Wholesalers
U.S. v. Universal Shippers Association, Inc. August 22, 1996 Civil Non-Merger Virginia, Eastern District Arrangement of Transportation of Freight and Cargo, Business Associations, Deep Sea Freight Transportation, Wines and Distilled Beverages
U.S. v. Alex Brown & Sons (NASDAQ Market Makers) July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
U.S. and Alex Brown & Sons, Inc., et al. v. Donald Bleznak, et al. July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
U.S. v. A&L Mayer Associates, Inc., et al. May 30, 1996 Civil Non-Merger Pennsylvania, Eastern District Farm-Product Raw Materials, NEC

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