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 1091
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| In Re: Graphite Electrodes Antitrust Litigation | January 19, 2000 | Criminal | Pennsylvania, Eastern District | Carbon and Graphite Products | |
| Removed | Criminal | ||||
| Taylors, Ltd. v. Martin News Agency, Inc., et al. | October 5, 2000 | Criminal | Texas, Northern District | Books, Periodicals, & Newspapers | |
| U. S. v. Jason Katz | January 4, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U. S. v. Vincent J. Opalewski and Brian C. Steppig | February 17, 2016 | Criminal | New Jersey, District of | All Other Basic Inorganic Chemical Manufacturing | |
| U.S. v. "K" Line Logistics, Ltd. | March 8, 2013 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. 1256384 Ontario Limited | September 17, 2001 | Criminal | New Hampshire, District of | Ceramic Wall and Floor Tile Manufacturing | |
| U.S. v. A&L Mayer Associates, Inc. | May 30, 1996 | Criminal | Pennsylvania, Eastern District | Farm-Product Raw Materials, NEC, Other Farm Product Raw Material Wholesalers | |
| U.S. v. A-1 Auto Glass, Inc. | September 30, 1998 | Criminal | Texas, Northern District | Automotive Glass Replacement Shops | |
| U.S. v. Aaron Lugo | September 16, 1999 | Criminal | New York, Southern District | Groceries, General Line |