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 81 - 90 of 152
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Val M. Northcutt and Francesco Scaglia September 13, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. William Alan Potts August 7, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Stephen Cogliano September 26, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Stolt-Nielsen S.A., et al. September 6, 2006 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Gerald Thermos June 14, 2006 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Sean Moran April 1, 2005 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Inter-Tel Technologies, Inc. December 6, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. Jo Tankers B.V. April 19, 2004 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. M. Weingold & Co., et al. January 15, 2004 Criminal Ohio, Northern District Sheet Metal Work Manufacturing

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