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 - 9 of 9
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc. | March 23, 2011 | Criminal | New York, Southern District | Fossil Fuel Electric Power Generation | |
| U.S. v. Robert D. Rosenberg | December 2, 2010 | Criminal | New York, Southern District | Fossil Fuel Electric Power Generation | |
| U.S. v. James L. Hertz | November 30, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. James M. Woodason | November 19, 2010 | Criminal | New York, Southern District | Fossil Fuel Electric Power Generation | |
| U.S. v. Mark Zaino | May 19, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Rubin/Chambers, et al. | October 29, 2009 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Anthony Spadola | September 29, 2006 | Criminal | New York, Southern District | Electrical Contractors | |
| U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. | November 26, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Pamela Merberg and Jitney, Ltd. | July 13, 2000 | Criminal | New York, Southern District | Groceries, General Line |