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 1 - 10 of 10
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Aisin Seiki Co., Ltd. | November 13, 2014 | Criminal | Indiana, Southern District | Motor Vehicle Gasoline Engine and Engine Parts Manufacturing | |
| U.S. v. Builder's Concrete & Supply Co., Inc. | March 30, 2006 | Criminal | Indiana, Southern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Builder's Concrete & Supply Co., Inc. and Gus B. Nuckols III, a/k/a Butch Nuckols | March 30, 2006 | Criminal | Indiana, Southern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Dennis L. Saner and Harold E. Vogel | November 13, 2003 | Criminal | Indiana, Southern District | Book Stores | |
| U.S. v. Gus B. Nuckols III, a/k/a Butch Nuckols | March 30, 2006 | Criminal | Indiana, Southern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Harold E. Vogel | November 13, 2003 | Criminal | Indiana, Southern District | Book Stores | |
| U.S. v. Hughey, Inc. d/b/a Carmel Concrete Products and Scott D. Hughey | April 27, 2006 | Criminal | Indiana, Southern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Irving Materials, Inc., et al. | June 29, 2005 | Criminal | Indiana, Southern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Larry L. Lee | April 28, 2005 | Criminal | Indiana, Southern District | Ready-Mix Concrete Manufacturing | |
| U.S. v. Lee's Ready Mix & Trucking, Inc. | May 18, 2005 | Criminal | Indiana, Southern District | Ready-Mix Concrete Manufacturing |