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

Displaying 11 - 20 of 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Fulton-Denver Co. September 25, 1995 Criminal Colorado, District of Unsupported Plastic Film & Sheet, Weaving Mills, Manmade Fiber, Silk
U.S. v. Harvey Shayew December 14, 1995 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. John P. Cassel June 1, 1995 Criminal California, Central District Aluminum Extruded Products
U.S. v. Johnny A. West June 7, 1995 Criminal Georgia, Northern District Carpets and Rugs
U.S. v. Lake Country Optometric Society December 15, 1995 Criminal Texas, Western District Offices of Optometrists
U.S. v. Leo E. Gulley September 28, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Mel Steinberg, Inc. September 7, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Mine Equipment & Mill Supply, Inc. September 6, 1995 Criminal Texas, Northern District Explosives
U.S. v. Mitsubishi Paper Mills, Ltd. September 26, 1995 Criminal Massachusetts, District of Photographic Equipment and Supplies
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers


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