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 11 - 20 of 45
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. PHSG Holdings, Inc. September 27, 1996 Criminal California, Northern District Security Brokers and Dealers
U.S. v. Austin Powder Co. September 26, 1996 Criminal Texas, Northern District Explosives
U.S. v. Ixtlera de Santa Catarina S.A. de C.V. and MFC [Criminal Action] September 26, 1996 Criminal Pennsylvania, Eastern District Farm-Product Raw Materials, NEC, Other Farm Product Raw Material Wholesalers
U.S. v. Thomas F. Mechtenberg September 26, 1996 Criminal Texas, Northern District Explosives
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Service Deli, Inc. September 24, 1996 Criminal California, Southern District Groceries, General Line
U.S. v. Amos L. Dolby Co. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. D.C. Guelich Explosive Co. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Douglas Explosives September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Hilltop Energy, Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives

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