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 51 - 60 of 72
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Toby Unger June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. John DiCarlo, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Alan Diamond November 18, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Frank D. Fauci September 23, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Martin B. Cohen September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Leslie Schneiderman September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Edward M. Lundberg January 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Target Graphics August 20, 1998 Criminal New York, Southern District Signs and Advertising Displays

Pages

Was this page helpful?

Was this page helpful?
Yes No