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 15
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Ben's Truck Parts & Equipment, Inc. and Donald L. Solomon | June 14, 1995 | Criminal | Pennsylvania, Middle District | Furniture, Motor Vehicles Supplies and New Parts | |
| U.S. v. Clark Truck Parts, Inc. | September 30, 1996 | Criminal | Pennsylvania, Middle District | Furniture, Motor Vehicles Supplies and New Parts | |
| U.S. v. Donald M. Kotowicz | September 27, 1995 | Criminal | Virginia, Eastern District | Furniture, Real Estate Agents & Managers | |
| U.S. v. G. Frank Stinnett | November 15, 1996 | Criminal | Virginia, Eastern District | Furniture, Real Estate Agents & Managers | |
| U.S. v. Inmobiliaria Samisu, S.A. | March 21, 1996 | Criminal | New York, Southern District | Furniture, Used Merchandise Stores | |
| U.S. v. Lawrence L. Rosen | August 14, 1997 | Criminal | Virginia, Eastern District | Furniture, Real Estate Agents & Managers | |
| U.S. v. Leo E. Gulley | September 28, 1995 | Criminal | Virginia, Eastern District | Furniture, Real Estate Agents & Managers | |
| U.S. v. Mel Steinberg, Inc. | September 7, 1995 | Criminal | New York, Southern District | Furniture, Used Merchandise Stores | |
| U.S. v. Patricia A. Remele | October 7, 1997 | Criminal | Virginia, Eastern District | Furniture, Real Estate Agents & Managers | |
| U.S. v. Ponterio & Associates, Inc. | September 26, 1996 | Criminal | New York, Southern District | Furniture, Used Merchandise Stores |