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 22
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Air Van Lines International, Inc., d/b/a AVLC July 31, 2007 Criminal Washington, Eastern District Freight Transportation Arrangement
U.S. v. Bristol-Myers Squibb Co. May 30, 2007 Criminal District of Columbia, District of Pharmaceutical Preparation Manufacturing
U.S. v. Ryan's World, Inc. September 27, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Maymead, Inc. September 9, 2002 Criminal North Carolina, Western District Highway and Street Construction
U.S. v. Taylor & Murphy Construction Co., Inc. September 9, 2002 Criminal North Carolina, Western District Highway and Street Construction
U.S. v. Dr. Kuno Sommer May 20, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Peter Zanone April 23, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Service Deli, Inc. September 24, 1996 Criminal California, Southern District Groceries, General Line
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers

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