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 11 - 16 of 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Joel Gorkowski August 10, 2004 Criminal New York, Southern District Linen Supply
U.S. v. Mitsuba Corporation September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Toho Carbon Fibers, Inc., et al. March 19, 2002 Criminal California, Central District Plastics Material and Resin Manufacturing

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