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 71 - 80 of 152
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Humberto Lopez, aka Beto Lopez September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness July 28, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio July 28, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Charles J. Gillespie April 17, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Bryan Allison, et al. December 3, 2007 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Peter Whittle, et al. December 3, 2007 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca and Jacques Cognard November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca, et al. November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Eric Edward Mijares September 25, 2007 Criminal Texas, Western District Hardware Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No