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 41 - 50 of 496
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Dr. Roland Brönnimann August 19, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Diana D. Brooks October 5, 2000 Criminal New York, Southern District Miscellaneous Retail Stores, NEC
U.S. v. Builder's Concrete & Supply Co., Inc. March 30, 2006 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Builder's Concrete & Supply Co., Inc. and Gus B. Nuckols III, a/k/a Butch Nuckols March 30, 2006 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al. October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation
U.S. v. Christian Caleca and Jacques Cognard November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca, et al. November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Carbone of America Industries Corp. and Michel Coniglio March 13, 2000 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Cargolux Airlines International S.A. April 9, 2009 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Cartwright International Van Lines, Inc. April 29, 2004 Criminal Virginia, Eastern District Freight Transportation Arrangement

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