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 1 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Joseph Panaccione, aka Joe Payne October 1, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Benjamin C. Buette, Jr. October 3, 2002 Criminal Colorado, District of Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
U.S. v. Lori Montgomery October 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. John Chessa October 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Arteva Specialties, S.a.r.l. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Troy F. Stanley, Sr. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing

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