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 21 - 30 of 1104
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alaska Brokerage International, Inc. and David Karsch January 17, 2006 Criminal Washington, Western District Fur-Bearing Animal and Rabbit Production
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Alliance Mechanical, LLC and Kendall Pope August 14, 2007 Criminal Arizona, District of Plumbing, Heating, and Air-Conditioning Contractors
U.S. v. Alliance Metals, Inc. and Bradley B. Evans September 29, 1995 Criminal Georgia, Northern District Metals Service Centers and Offices
U.S. v. Alliance National Limited Partnership, et al. February 6, 2008 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Allied Freight Forwarding, Inc. February 24, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Bryan Allison, et al. December 3, 2007 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. All Nippon Airways Co., Ltd. November 1, 2010 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Grant Alvernaz June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Amarillo Winnelson Co., Inc. December 9, 1994 Criminal Texas, Northern District Plumbing & Hydronic Heating Supplies


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