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 50
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Aaron S. Weiner | April 11, 2008 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Alexander G. Chisholm | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Alliance National Limited Partnership, et al. | February 6, 2008 | Criminal | Ohio, Northern District | Sheet Metal Work Manufacturing | |
| U.S. v. American Composite Timbers, Inc. | October 23, 2008 | Criminal | New York, Eastern District | Urethane and Other Foam Product (except Polystyrene) Manufacturing | |
| U.S. v. Andrew Barmakian | November 17, 2008 | Criminal | Virginia, Eastern District | Urethane and Other Foam Product (except Polystyrene) Manufacturing | |
| U.S. v. Anthony Tesvich | May 29, 2008 | Criminal | Georgia, Northern District | Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing | |
| U.S. v. Architectural Products Co., Inc., et al. | September 10, 2008 | Criminal | Texas, Western District | Hardware Manufacturing | |
| U.S. v. Benjamin Rowner and Jay H. Soled | April 23, 2008 | Criminal | Illinois, Northern District | On-Line Information Services | |
| U.S. v. Bennett Environmental, Inc. | July 31, 2008 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Bruce McCaffrey | May 8, 2008 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation |