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 50
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. Alexander G. Chisholm October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Alliance National Limited Partnership, et al. February 6, 2008 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. American Composite Timbers, Inc. October 23, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Anthony Tesvich May 29, 2008 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Architectural Products Co., Inc., et al. September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Benjamin Rowner and Jay H. Soled April 23, 2008 Criminal Illinois, Northern District On-Line Information Services
U.S. v. Bennett Environmental, Inc. July 31, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Bruce McCaffrey May 8, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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