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 11 - 20 of 211
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. West Point-Pepperell, Inc. June 30, 1970 Civil Non-Merger New York, Southern District Cotton Sheets and Pillowcases (Weaving Mills)
U.S. v. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Aaron S. Weiner April 11, 2008 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Addison-Wesley Publishing Company, et al. November 15, 1974 Civil Non-Merger New York, Southern District Book Publishers, Book Publishing
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. AIG Trading Corp., et al. July 18, 1997 Civil Non-Merger New York, Southern District Commodity Contracts Brokers, Dealers, Petroleum and Petroleum Products Wholesalers (except Bulk Stations and Terminals)
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Alan Diamond November 18, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Alan Schneider, et al. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Alex Brown & Sons (NASDAQ Market Makers) July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers

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