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 613
| 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 |