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 191 - 200 of 213
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. BNP Paribas USA, INC. January 25, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. J. P. Stevens & Co., Inc. June 30, 1970 Civil Non-Merger New York, Southern District Weaving Mills, Cotton
U.S. v. Culbro Corporation, et al. June 28, 1977 Civil Merger New York, Southern District Cigars, Other Tobacco Product Manufacturing
U.S. v. Udylite Corp. January 26, 1972 Civil Non-Merger New York, Southern District Electroplating, Plating, Polishing, Anodizing, and Coloring
U.S. v. Halliburton Company April 24, 1973 Civil Merger New York, Southern District Engineering & Architectural Services
U.S. v. Allied Maintenance Corporation., et al. January 16, 1976 Civil Non-Merger New York, Southern District Building Maintenance Services, NEC, Janitorial Services
U.S. v. General Adjustment Bureau, Inc. March 11, 1971 Civil Non-Merger New York, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Saks & Company, et al. October 7, 1974 Civil Non-Merger New York, Southern District Women's Accessory & Specialty Stores, Women's Accessory & Specialty Stores

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