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.
11 Results
U.S. v. Kenneth Jacobson and Jacobson Produce, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
General Line Grocery Wholesalers
Case Document:
Information
U.S. v. Stuart Libertoff and Irving Libertoff, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. William Greenspan
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Frank H. Russo and FHR, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Moody's Investors Service Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Advice
Case Document:
Information
U.S. v. Santi "Sandy" Trimarchi
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Fred Lee Hood
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Richard Ralston
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Vincent DiCarlo
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Gordon Kerner
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information