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 48
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Stephen Savoy January 5, 2001 Criminal New York, Eastern District Groceries, General Line
U.S. v. Motorama Engineering, Inc. January 10, 2001 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Yuji Komatsu, et al. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Ueno Fine Chemicals Industry, Ltd. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Il Young Cho January 31, 2001 Criminal Guam, District of Heavy Construction, NEC
U.S. v. Toyo Tanso USA Inc. and Takeshi Takagi February 14, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Gordon Kerner February 26, 2001 Criminal New York, Southern District Groceries, General Line
Intermedia Communications, Inc., v. BellSouth Telecommunications, Inc. March 2, 2001 Other Eleventh Circuit None
U.S. v. Anchor Industrial Products, Inc. March 15, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Products

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