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 - 7 of 7
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. AAV Companies, et al. January 16, 1973 Civil Non-Merger Ohio, Southern District Used Merchandise Stores
U.S. v. Garfield Pallister November 7, 2000 Criminal California, Northern District Used Merchandise Stores
U.S. v. George A. Von Glahn November 7, 2000 Criminal California, Northern District Used Merchandise Stores
U.S. v. Inmobiliaria Samisu, S.A. March 21, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Mel Steinberg, Inc. September 7, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. William Barrett Numismatics, Ltd. April 6, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores

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