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 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 |