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 42
| 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. 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 | |
| U.S. v. Dr. Kuno Sommer | May 20, 1999 | Criminal | Texas, Northern District | Medicinals and Botanicals |