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 26
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Stephen Cogliano September 26, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. General Linen Supply & Laundry Co., Inc. May 12, 2005 Criminal New York, Southern District Linen Supply
U.S. v. Stanley Olan and Central Laundry Service, Inc. May 9, 2005 Criminal New York, Southern District Linen Supply
U.S. v. Anthony Lampropoulos and Polo Linen Service, Inc. February 28, 2005 Criminal New York, Southern District Linen Supply
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc. December 3, 2003 Criminal New York, Southern District Linen Supply
U.S. v. Lori Montgomery October 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line

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