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 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mark Albert Maloof August 14, 2000 Criminal Fifth Circuit Construction Materials, NEC
U.S. v. American Int'l Contractors, Inc. August 11, 2000 Criminal Alabama, Northern District Water, Sewer, and Utility Lines
U.S. v. Philipp Holzmann Aktiengesellschaft August 11, 2000 Criminal Alabama, Northern District Water, Sewer, and Utility Lines
U.S. v. ADA Fabricators, Inc. August 9, 2000 Criminal New Hampshire, District of Ceramic Wall and Floor Tile
U.S. v. Jean Pierre Cagnat August 3, 2000 Criminal Massachusetts, District of Bridge, Tunnel, & Elevated Highway
U.S. v. Dead Sea Bromine Co., Ltd. July 27, 2000 Criminal Texas, Northern District Chemical Preparations, NEC
U.S. v. Daicel Chemical Industries, Ltd. July 25, 2000 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Hirohisa Ikeda, et al. July 25, 2000 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Kenneth E. Taylor, et al. July 20, 2000 Criminal Texas, Northern District Flat Glass
U.S. v. Kenneth Koo Lee July 14, 2000 Criminal Guam, District of Heavy Construction, NEC

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