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

Displaying 11 - 20 of 50
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. UPM-Kymmene Oyj, Raflatac, Inc., et al. April 15, 2003 Civil Merger Illinois, Northern District Laminated Aluminum Foil Manufacturing for Flexible Packaging Uses
U.S. and Commonwealth of Kentucky v. Dairy Farmers of America, Inc., and Southern Belle Dairy Co., LLC April 24, 2003 Civil Merger Kentucky, Eastern District Dairy Product (except Dried or Canned) Wholesalers
U.S. v. Eldon Flyn Simmons June 3, 2003 Other Fifth Circuit None
U.S. v. Robert Gugliuzza June 9, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. National Council on Problem Gambling, Inc. June 13, 2003 Civil Non-Merger District of Columbia, District of Individual and Family Services
U.S. and State of New Jersey v. Waste Management, Inc. and Allied Waste Industries, Inc. June 27, 2003 Civil Merger District of Columbia, District of Solid Waste Landfill, Specialized Freight (except Used Goods) Trucking, Local
U.S. v. Barry Holland July 8, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Larry E. Bennett July 10, 2003 Criminal Michigan, Eastern District Motion Picture and Video Distribution
In Re: Stock Exchanges Options Trading Antitrust Litigation July 20, 2003 Other District of Columbia Circuit None
U.S. v. Duane Maynard August 19, 2003 Criminal On-Line Information Services


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