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 51 - 60 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Christopher Cartwright, et al. December 5, 2007 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. March 23, 2011 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Benjamin K. Graves November 12, 2010 Criminal Florida, Middle District Residential Remodelers
U.S. v. Benjamin C. Buette, Jr. October 3, 2002 Criminal Colorado, District of Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Arvind K. Agarwal March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Andrew J. Vena October 23, 1997 Criminal South Dakota, District of Water, Sewer, and Utility Lines

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