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 1 - 10 of 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Steinhardt Management Co., Inc. and Caxton Corp. December 16, 1994 Civil Non-Merger New York, Southern District Investment Banking and Securities Dealing, Security Brokers and Dealers
U.S. v. Vision Service Plan December 15, 1994 Civil Non-Merger District of Columbia, District of Direct Health and Medical Insurance Carriers, Hospital & Medical Service Plans, Offices of Optometrists
U.S. v. Amarillo Winnelson Co., Inc. December 9, 1994 Criminal Texas, Northern District Plumbing & Hydronic Heating Supplies
U.S. v. Gerald Brandt December 9, 1994 Criminal Texas, Northern District Plumbing & Hydronic Heating Supplies
U.S. v. Darrell Hawkins December 9, 1994 Criminal Texas, Northern District Plumbing & Hydronic Heating Supplies
U.S. v. Classic Care Network, Inc., et al. December 5, 1994 Civil Non-Merger New York, Eastern District General Medical & Surgical Hospitals, General Medical and Surgical Hospitals
Blue Cross & Blue Shield of Ohio v. U.S. October 12, 1994 Civil Non-Merger Ohio, Northern District General Medical & Surgical Hospitals, Hospital & Medical Service Plans
U.S. and State of Arizona v. Delta Dental Plan of Arizona, Inc. August 30, 1994 Civil Non-Merger Arizona, District of Direct Health and Medical Insurance Carriers, Hospital & Medical Service Plans
U.S. v. Time Warner, et. al July 7, 1994 Civil Non-Merger Motion Picture & Video Production
U.S. v. Nagel Motors Inc. June 2, 1994 Civil Non-Merger Wyoming, District of Legal Services, Top & Body Repair & Paint Shops

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