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 81 - 90 of 211
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. John M. Mavros June 24, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Barry Mayer June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Stephen E. McAnulty April 8, 2009 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Brian X. McCormack May 7, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Pamela Merberg and Jitney, Ltd. July 13, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Mister A.C. Ltd. and Michael C. Vignola November 7, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Monosis, Inc., et al. April 4, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Lori Montgomery October 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Moody's Investors Service Inc. April 10, 2001 Criminal New York, Southern District Investment Advice

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