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 1091
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aaron S. Weiner April 11, 2008 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. ABB Middle East & Africa Participations AG April 11, 2001 Criminal Alabama, Northern District Water, Sewer, and Utility Lines
U.S. v. Abraham Weiss June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ace Schiffli Emboidery Co., Inc. September 5, 1996 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. Action Embroidery Corp. September 27, 1995 Criminal Pennsylvania, Eastern District Men's and Boys' Suits and Coats
U.S. v. ADA Fabricators, Inc. August 9, 2000 Criminal New Hampshire, District of Ceramic Wall and Floor Tile
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Agostino J. Monastra November 25, 1996 Criminal Florida, Southern District Metals Service Centers and Offices
U.S. v. Air Van Lines International, Inc., d/b/a AVLC July 31, 2007 Criminal Washington, Eastern District Freight Transportation Arrangement
U.S. v. Aisan Industry Co., Ltd. February 3, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing


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