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 51 - 60 of 87
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Jean Pierre Cagnat August 3, 2000 Criminal Massachusetts, District of Bridge, Tunnel, & Elevated Highway
U.S. v. John DiCarlo, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. John F. Doody June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Kenneth E. Taylor, et al. July 20, 2000 Criminal Texas, Northern District Flat Glass
U.S. v. Kenneth Koo Lee July 14, 2000 Criminal Guam, District of Heavy Construction, NEC
U.S. v. L'Oreal S.A., et al. July 31, 2000 Civil Merger District of Columbia, District of Toilet Preparation Manufacturing, Toilet Preparations
U.S. v. Leonard Nash and A. Bohrer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Leonard Schlachter August 24, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Mark Albert Maloof August 14, 2000 Criminal Fifth Circuit Construction Materials, NEC

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