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 55
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Health Choice of Northwest Missouri, Inc., et al. September 13, 1995 Civil Non-Merger Missouri, Western District HMO Medical Centers, Offices & Clinics of Medical Doctors
Houston Industries, Inc. v. Daniel C. Kaufman, et al. November 25, 1995 Other None
U.S. v. Charles W. Johnson September 28, 1995 Criminal Texas, Northern District Bread, Cake, and Related Products
U.S. v. Kimberly-Clark Corp. and Scott Paper December 12, 1995 Civil Merger Texas, Northern District Paper (except Newsprint) Mills, Papermills, Except Building Paper
U.S. v. Donald M. Kotowicz September 27, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Lake Country Optometric Society December 15, 1995 Criminal Texas, Western District Offices of Optometrists
U.S. v. Lykes Bros. Steamship Co. September 26, 1995 Civil Non-Merger District of Columbia, District of Business Associations
In Re: Petition of Maccaferri Gabions March 9, 1995 Civil Non-Merger Maryland, District of Misc. Fabricated Wire Products
U.S. v. Mine Equipment & Mill Supply, Inc. September 6, 1995 Criminal Texas, Northern District Explosives
U.S. v. Mitsubishi Paper Mills, Ltd. September 26, 1995 Criminal Massachusetts, District of Photographic Equipment and Supplies


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