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 11 - 20 of 48
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. SunGard Data Systems, Inc. and Comdisco, Inc. October 22, 2001 Civil Merger District of Columbia, District of Other Computer Related Services
U.S. v. Stuart Libertoff and Irving Libertoff, 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. Signature Flight Support Corp., Ranger Aerospace June 20, 2001 Civil Merger District of Columbia, District of Airports, Flying Fields, & Services, Other Airport Operations
U.S. v. Santi "Sandy" Trimarchi April 5, 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. Premdor Inc., et al. August 3, 2001 Civil Merger District of Columbia, District of Millwork, Wood Window and Door Manufacturing
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. Motorama Engineering, Inc. January 10, 2001 Criminal Michigan, Eastern District Industrial Patterns

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