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 21 - 30 of 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Stuart Libertoff and Irving Libertoff, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Moody's Investors Service Inc. April 10, 2001 Criminal New York, Southern District Investment Advice
U.S. v. Motorama Engineering, Inc. January 10, 2001 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Richard Ralston March 23, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Frank H. Russo and FHR, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Stephen Savoy January 5, 2001 Criminal New York, Eastern District Groceries, General Line
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Tamon Tanabe August 23, 2001 Criminal Texas, Northern District Medicinal and Botanical Manufacturing
U.S. v. Toyo Tanso USA Inc. and Takeshi Takagi February 14, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Products

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