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 12
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wayne Corporation May 4, 1972 Civil Non-Merger Indiana, Southern District New Car Dealers
U.S. v. Martin Marietta Materials, Inc., and CSR Limited, SCR May 27, 1997 Civil Merger Indiana, Southern District Construction Sand and Gravel, Crushed and Broken Stone, NEC, Cut Stone and Stone Products, Other Crushed and Broken Stone Mining and Quarrying
U.S. v. Lee's Ready Mix & Trucking, Inc. May 18, 2005 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Larry L. Lee April 28, 2005 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Irving Materials, Inc., et al. June 29, 2005 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Hughey, Inc. d/b/a Carmel Concrete Products and Scott D. Hughey April 27, 2006 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Harold E. Vogel November 13, 2003 Criminal Indiana, Southern District Book Stores
U.S. v. Gus B. Nuckols III, a/k/a Butch Nuckols March 30, 2006 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing
U.S. v. Dennis L. Saner and Harold E. Vogel November 13, 2003 Criminal Indiana, Southern District Book Stores
U.S. v. Builder's Concrete & Supply Co., Inc. and Gus B. Nuckols III, a/k/a Butch Nuckols March 30, 2006 Criminal Indiana, Southern District Ready-Mix Concrete Manufacturing

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