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 21 - 30 of 48
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Moody's Investors Service Inc. April 10, 2001 Criminal New York, Southern District Investment Advice
U.S. v. Masaru Endo, et al. July 25, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Kenneth Jacobson and Jacobson Produce, Inc. September 6, 2001 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. John A. Baker November 27, 2001 Criminal Michigan, Eastern District All other industrial patterns (except shoe patterns)
U.S. v. James D. Kuhn and Eldon Flyn Simmons November 14, 2001 Criminal Texas, Northern District Automotive Glass Replacement Shops
U.S. v. Ishihara Sangyo Kaisha, Ltd., et al. July 25, 2001 Criminal Pennsylvania, Eastern District Magnetic and Optical Recording Media Manufacturing
U.S. v. Il Young Cho January 31, 2001 Criminal Guam, District of Heavy Construction, NEC
U.S. v. Ibiden Co., Ltd. July 25, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Howard B. Bahm August 20, 2001 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Gordon Kerner February 26, 2001 Criminal New York, Southern District Groceries, General Line

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