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 22
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. and Plaintiff States v. Jeff Mulkey, et al. February 11, 1997 Civil Non-Merger Oregon, District of Finfish Fishing
U.S. v. AIG Trading Corp., et al. July 18, 1997 Civil Non-Merger New York, Southern District Commodity Contracts Brokers, Dealers, Petroleum and Petroleum Products Wholesalers (except Bulk Stations and Terminals)
U.S. v. Akzo Nobel Chemicals BV and Glucona BV September 24, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Casey Wilmot December 17, 1997 Criminal Nebraska, District of Meatpacking Plants
U.S. v. Cornelis R. Nederveen September 24, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Everbrite, Inc. September 23, 1997 Criminal Wisconsin, Eastern District Signs and Advertising Displays
U.S. v. F. Hoffmann-La Roche, Ltd. and Udo Haas March 26, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Geo. Benz & Sons, Inc. April 25, 1997 Criminal Minnesota, District of Fluid Milk
U.S. v. Haarmann & Reimer Corp. and Hans Hartmann January 29, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Henry C. Zeni September 23, 1997 Criminal Wisconsin, Eastern District Signs and Advertising Displays

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