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 51 - 60 of 63
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Charles Patton June 18, 2009 Criminal Illinois, Northern District General Warehousing and Storage
U.S. v. Nyree Pettaway July 8, 2009 Criminal Texas, Western District General Warehousing and Storage
U.S. v. Pronto Staffing, Inc., et al. March 23, 2009 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers
U.S. v. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Sapa Holding AB and Indalex Holdings Finance, Inc. July 30, 2009 Civil Merger District of Columbia, District of Aluminum Extruded Product Manufacturing
U.S. v. Sakae Someya March 31, 2009 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S., et al. v. Stericycle, Inc., et al. November 30, 2009 Civil Merger District of Columbia, District of Hazardous Waste Treatment and Disposal
U.S. v. Melissa Deaton Tesvich May 14, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Trelleborg Industrie S.A.S. April 20, 2009 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Virginia Harbor Services, Inc. formerly doing business as Trelleborg Engineered Products, Inc. April 20, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing

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