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 81 - 90 of 1091
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aref Shahipour a/k/a Allen Shahipour June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aron Malik June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Arteva Specialties, S.a.r.l. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Arthur Goldberg June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers April 30, 2007 Criminal Georgia, Northern District On-Line Information Services, Other Information Services, Telecommunications Resellers
U.S. v. Arvind K. Agarwal March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. Asiana Airlines, Inc. April 9, 2009 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Atlas Iron Processors, Inc., et al. August 30, 1999 Criminal Eleventh Circuit Sheet Metalwork
U.S. v. Atsushi Ueda, et al. September 18, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Austin Powder Co. September 26, 1996 Criminal Texas, Northern District Explosives


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