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.
23 Results
U.S. v. Alliance Metals, Inc. and Bradley B. Evans
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Metals Service Centers and Offices
Case Document:
Information
U.S. v. Municipal Government Investment Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information
U.S. v. Charles W. Johnson
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Bread, Cake, and Related Products
Case Document:
Information
U.S. v. Greyhound Lines, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Intercity Highway Transportation,
Interurban and Rural Bus Transportation
U.S. v. Leo E. Gulley
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Donald M. Kotowicz
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Action Embroidery Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Men's and Boys' Suits and Coats
Case Document:
Information
U.S. v. D.M.E. Industries, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Men's and Boys' Suits and Coats
Case Document:
Information
U.S. v. Lykes Bros. Steamship Co.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
District of Columbia, District of
Industry Code:
Business Associations
U.S. v. Mitsubishi Paper Mills, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Photographic Equipment and Supplies
Case Document:
Information
U.S. v. New Oji Paper Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Massachusetts, District of
Industry Code:
Photographic Equipment and Supplies
Case Document:
Information
U.S. v. Fulton-Denver Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Colorado, District of
Industry Code:
Unsupported Plastic Film & Sheet,
Weaving Mills, Manmade Fiber, Silk
Case Document:
Information