Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 58
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Vincent Longobardi June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Tokai Carbon Co., Ltd. April 29, 1999 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Ted Riley Bratton September 29, 1999 Criminal Virginia, Western District Glass and Glazing Work
U.S. v. Takeda Chemical Industries, Ltd. September 9, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Sol Shapiro June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Shahob Ohabi June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. SEC Corporation November 17, 1999 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Scott Pere June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Robert Samuelson March 2, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Robert P. Krass September 29, 1999 Criminal Pennsylvania, Eastern District Carbon and Graphite Products

Pages

Was this page helpful?

Was this page helpful?
Yes No