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

Displaying 1 - 10 of 45
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yun Lung Yueh a/k/a Peter Yueh October 16, 1996 Criminal Texas, Southern District Construction Materials, NEC
U.S. v. Wrisco Industries and Agostino James Monastra April 18, 1996 Criminal Florida, Southern District Metals Service Centers and Offices
U.S. v. Thomas F. Mechtenberg September 26, 1996 Criminal Texas, Northern District Explosives
U.S. v. Southern Container Corp. May 30, 1996 Criminal New York, Southern District Signs and Advertising Displays
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. Ron E. Harrison October 31, 1996 Criminal Wisconsin, Eastern District Signs and Advertising Displays
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


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