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 21 - 30 of 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alan Schneider, et al. June 1, 2000 Criminal New York, Southern District Groceries, General Line
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. 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. Service Deli, Inc. September 24, 1996 Criminal California, Southern District Groceries, General Line
U.S. v. Glazier Foods Co. March 21, 1994 Criminal Texas, Southern District Groceries, General Line
U.S. v. John J. Johnson July 7, 1992 Criminal Texas, Southern District Groceries, General Line
U.S. V. Tengelmann Warenhandelsgesellschaft and The Great Atlantic & Pacific Tea Company, Inc. June 5, 1989 Civil Merger District of Columbia, District of Groceries, General Line

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