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 31 - 40 of 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Pamela Merberg and Jitney, Ltd. July 13, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Merck KgaA May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Mitsubishi Corporation January 19, 2000 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Mizell Bros. Co., Inc. January 12, 2000 Criminal Texas, Southern District Construction Materials, NEC
U.S. v. Leonard Nash and A. Bohrer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nepera, Incorporated May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Roger Noack May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Garfield Pallister November 7, 2000 Criminal California, Northern District Used Merchandise Stores
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Philipp Holzmann Aktiengesellschaft August 11, 2000 Criminal Alabama, Northern District Water, Sewer, and Utility Lines

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