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 521 - 530 of 596
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Douglas Explosives September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Hilltop Energy, Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Ren-Loi,Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Ace Schiffli Emboidery Co., Inc. September 5, 1996 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. Loren Angel August 26, 1996 Criminal Ohio, Northern District Masonry and Other Stonework
U.S. v. Amcel Corp., et al. June 26, 1996 Criminal Pennsylvania, Eastern District Plastics Products, NEC
U.S. v. Gillette Dairy of the Black Hills, Inc. June 18, 1996 Criminal South Dakota, District of Fluid Milk
U.S. v. Mrs. Baird's Bakeries, Inc. and Floyd Carroll Baird June 12, 1996 Criminal Texas, Northern District Bread, Cake, and Related Products

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