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

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