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 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. William Barrett Numismatics, Ltd. April 6, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Thomas W. Murray September 13, 1995 Criminal Pennsylvania, Middle District Furniture, Motor Vehicles Supplies and New Parts
U.S. v. Simmons Company May 4, 1970 Civil Non-Merger Ohio, Southern District Furniture
U.S. v. Sam Winer Motors,Inc. February 26, 1997 Criminal Pennsylvania, Middle District Furniture, Motor Vehicles Supplies and New Parts
U.S. v. Robert W. Guthrie June 9, 1992 Criminal Washington, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Patricia A. Remele October 7, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Mel Steinberg, Inc. September 7, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Leo E. Gulley September 28, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers

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