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 61 - 70 of 85
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. Ren-Loi,Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Huber Wally Rhodes, Jr. June 25, 1996 Criminal Texas, Southern District Construction Materials, NEC
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Sara Lee Corp. February 6, 1996 Civil Non-Merger District of Columbia, District of Luggage
U.S. v. Sarafan Auto Supply, Inc. September 30, 1996 Criminal Pennsylvania, Middle District Motor Vehicles Supplies and New Parts
U.S. v. Service Deli, Inc. September 24, 1996 Criminal California, Southern District Groceries, General Line
U.S. v. Dani Siegel, et al. June 3, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Southern Container Corp. May 30, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. G. Frank Stinnett November 15, 1996 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers

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