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 Census.gov.

Displaying 81 - 90 of 211
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Dana Okey June 26, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Mark Morrow Stamps, Inc. and Mark Morrow June 20, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Anthony Feldman, et al. May 29, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Davitt Felder, Inc. and Davitt Felder April 16, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Earl P.L. Apfelbaum, Inc. January 28, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Kenneth Jacobson and Jacobson Produce, Inc. September 6, 2001 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. William Greenspan May 2, 2001 Criminal New York, Southern District Groceries, General Line

Pages

Was this page helpful?

Was this page helpful?
Yes No