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 10
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ace Schiffli Emboidery Co., Inc. September 5, 1996 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. Austin Powder Co. September 26, 1996 Criminal Texas, Northern District Explosives
U.S. v. Clark Truck Parts, Inc. September 30, 1996 Criminal Pennsylvania, Middle District Furniture, Motor Vehicles Supplies and New Parts
U.S. v. Douglas Explosives September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Hilltop Energy, Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Ren-Loi,Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Sarafan Auto Supply, Inc. September 30, 1996 Criminal Pennsylvania, Middle District Motor Vehicles Supplies and New Parts
U.S. v. Thomas F. Mechtenberg September 26, 1996 Criminal Texas, Northern District Explosives

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