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 607
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Aisan Industry Co., Ltd. February 3, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
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. Akira Wada October 15, 2014 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Alan Diamond November 18, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Alan Gaines January 30, 2020 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses


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