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 - 10 of 40
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Arvind K. Agarwal March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Bayer AG (07/14/2004) July 14, 2004 Criminal California, Northern District All Other Miscellaneous Chemical Product and Preparation Manufacturing
U.S. v. Bayer AG (10/13/2004) October 13, 2004 Criminal California, Northern District Synthetic Rubber Manufacturing
U.S. v. Bayer Corp. September 30, 2004 Criminal California, Northern District Plastics Material and Resin Manufacturing
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Cartwright International Van Lines, Inc. April 29, 2004 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Crompton Corp. March 15, 2004 Criminal California, Northern District All Other Miscellaneous Chemical Product and Preparation Manufacturing
U.S. v. Degussa U.K. Holdings Ltd. September 20, 2004 Criminal California, Northern District All Other Basic Organic Chemical Manufacturing
U.S. v. Ernest J. Streu a/k/a "E. J. Streu" January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Frederick L. Watson, Jr. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors

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