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 21 - 30 of 70
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. John Amitrano April 3, 2002 Criminal New York, Eastern District General Line Grocery Wholesalers
U.S. v. Stephen Savoy January 5, 2001 Criminal New York, Eastern District Groceries, General Line
U.S. v. Maurice Wolf October 15, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mahmood Hussain June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Vincent Longobardi 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. Scott Pere June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Sol Shapiro June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Guila Feinberg June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aron Malik June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers

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