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 58
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Vincent Longobardi | June 14, 1999 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Tokai Carbon Co., Ltd. | April 29, 1999 | Criminal | Pennsylvania, Eastern District | Carbon and Graphite Products | |
| U.S. v. Ted Riley Bratton | September 29, 1999 | Criminal | Virginia, Western District | Glass and Glazing Work | |
| U.S. v. Takeda Chemical Industries, Ltd. | September 9, 1999 | Criminal | Texas, Northern District | Medicinals and Botanicals | |
| U.S. v. Sol Shapiro | June 14, 1999 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Shahob Ohabi | June 14, 1999 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. SEC Corporation | November 17, 1999 | Criminal | Pennsylvania, Eastern District | Carbon and Graphite Products | |
| U.S. v. Scott Pere | June 14, 1999 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Robert Samuelson | March 2, 1999 | Criminal | Texas, Northern District | Medicinals and Botanicals | |
| U.S. v. Robert P. Krass | September 29, 1999 | Criminal | Pennsylvania, Eastern District | Carbon and Graphite Products |