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 61 - 70 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Morris Weinberger June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. National Association for Air Freight Inc., et al. May 13, 1971 Civil Non-Merger New York, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Naziemul Safi June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Peck & Hale, L.L.C. March 26, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Ramin Baratian, aka "Robert Barat" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ransom Soper III April 17, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Richard Barko February 22, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Riverside Seat Company, et al. June 27, 2014 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. RMI Company, Titanium Metals Corporation of America, Crucible Inc., Lawrence Aviation Industries Inc., and Martin Marietta Aluminum Inc. (1981) December 30, 1981 Civil Non-Merger New York, Eastern District Titanium Mill Shapes
U.S. v. Robert Fischetti July 10, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing

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