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 11 - 20 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Albert Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Alfred Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Salvatore Benigno June 28, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Certified Slings, Inc. November 29, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Chancellor Media Co., Inc. and SFX Broadcasting, Inc. November 6, 1997 Civil Merger New York, Eastern District Other Electronic and Precision Equipment Repair and Maintenance, Radio Broadcasting
U.S. v. Classic Care Network, Inc., et al. December 5, 1994 Civil Non-Merger New York, Eastern District General Medical & Surgical Hospitals, General Medical and Surgical Hospitals
U.S. v. Thomas Cunningham February 22, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Joseph Davoudzadeh June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Thomas J. DeGirolamo May 1, 2009 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No