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

Displaying 1 - 10 of 23
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Thomas F. Mechtenberg September 26, 1996 Criminal Texas, Northern District Explosives
U.S. v. Service Deli, Inc. September 24, 1996 Criminal California, Southern District Groceries, General Line
U.S. v. Sarafan Auto Supply, Inc. September 30, 1996 Criminal Pennsylvania, Middle District Motor Vehicles Supplies and New Parts
U.S. v. Ren-Loi,Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. PHSG Holdings, Inc. September 27, 1996 Criminal California, Northern District Security Brokers and Dealers
U.S. v. Oldcastle Northeast, Inc., et al. September 3, 1996 Civil Merger Connecticut, District of Construction Sand and Gravel, Crushed and Broken Stone, NEC
U.S. v. Nippon Paper Industries Co., Ltd., et al. September 13, 1996 Criminal Massachusetts, District of Photographic Equipment and Supplies
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Kesco, Inc. September 19, 1996 Criminal Pennsylvania, Western District Explosives


Was this page helpful?

Was this page helpful?
Yes No