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 - 10 of 50
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alliance National Limited Partnership, et al. February 6, 2008 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. American Composite Timbers, Inc. October 23, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Architectural Products Co., Inc., et al. September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Peter Baci October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Theresa Jeanne Baker May 30, 2008 Criminal Oklahoma, Western District General Warehousing and Storage
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Bennett Environmental, Inc. July 31, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Steven L. Berman June 3, 2008 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Matthew W. Bittenbender January 7, 2008 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Cathay Pacific Airways Limited June 26, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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