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 11 - 20 of 39
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Electronic Payment Services, Inc. April 21, 1994 Civil Non-Merger Delaware, District of Financial Transactions Processing, Reserve, and Clearinghouse Activities, Functions Related to Deposit Banking
Florida Municipal Power Agency v. Florida Power and Light Co. December 27, 1994 Civil Non-Merger Florida, Middle District Electric Services
U.S. v. Charles J. Friedman and Pamela A. Friedman January 18, 1994 Criminal Louisiana, Western District Shellfish
U.S. v. General Electric Co., et al. February 17, 1994 Criminal Ohio, Southern District Industrial Supplies
U.S. v. Glazier Foods Co. March 21, 1994 Criminal Texas, Southern District Groceries, General Line
U.S. v. Darrell Hawkins December 9, 1994 Criminal Texas, Northern District Plumbing & Hydronic Heating Supplies
U.S. v. International Business Machines Corp. June 1, 1994 Civil Non-Merger New York, Southern District Electronic Computing Equipment, Semiconductors and Related Devices
U.S. v. Lighthouse Diving Center, Inc. February 24, 1994 Civil Non-Merger Washington, Western District Sporting Goods and Bicycle Shops
U.S. v. Mercy Health Services and Finley Tri-States Health Group, Inc. June 10, 1994 Civil Merger Iowa, Northern District General Medical & Surgical Hospitals
U.S. v. Nagel Motors Inc. June 2, 1994 Civil Non-Merger Wyoming, District of Legal Services, Top & Body Repair & Paint Shops


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