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 Census.gov.

Displaying 1 - 10 of 58
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Abraham Weiss June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Alan Diamond November 18, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Antonio Felix March 2, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Aron Malik June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Atlas Iron Processors, Inc., et al. August 30, 1999 Criminal Eleventh Circuit Sheet Metalwork
U.S. v. BASF Aktiengesellschaft May 20, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Bernard Mitchell Snead September 29, 1999 Criminal Virginia, Western District Glass and Glazing Work
U.S. v. Chinook Group Ltd. September 29, 1999 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Daiichi Pharmaceutical Co., Ltd. September 9, 1999 Criminal Texas, Northern District Medicinals and Botanicals

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