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 Census.gov.

Displaying 1 - 10 of 541
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. ABB Middle East & Africa Participations AG April 11, 2001 Criminal Alabama, Northern District Water, Sewer, and Utility Lines
U.S. v. Thomas J. Abraham July 16, 1997 Criminal New York, Western District Water, Sewer, and Utility Lines
U.S. v. Danny Abrishamian, aka "Kamran Abrishamian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ace Schiffli Emboidery Co., Inc. September 5, 1996 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. Action Embroidery Corp. September 27, 1995 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. ADA Fabricators, Inc. August 9, 2000 Criminal New Hampshire, District of Ceramic Wall and Floor Tile
U.S. v. Ted Adeli, aka "Kamal Adeli" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aisan Industry Co., Ltd. February 3, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Aisin Seiki Co., Ltd. November 13, 2014 Criminal Indiana, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Alaska Brokerage International, Inc. and David Karsch January 17, 2006 Criminal Washington, Western District Fur-Bearing Animal and Rabbit Production

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