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

Displaying 41 - 50 of 594
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Bay Metal, Inc. March 28, 2000 Criminal Ohio, Northern District Sheet Metalwork
U.S. v. Daniel D. Beaudoin June 29, 2005 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Michael Beberman June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Salvatore Benigno June 28, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Ben's Truck Parts & Equipment, Inc. and Donald L. Solomon June 14, 1995 Criminal Pennsylvania, Middle District Furniture, Motor Vehicles Supplies and New Parts
U.S. v. Steven L. Berman June 3, 2008 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Bill Harbert Int'l Construction, Inc. et al July 25, 2001 Criminal Alabama, Northern District Water, Sewer, and Pipeline Construction
U.S. v. Thomas Bishop January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers


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