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. Alex Brown & Sons (NASDAQ Market Makers) July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
U.S. and Alex Brown & Sons, Inc., et al. v. Donald Bleznak, et al. July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
U.S. v. Michael W. Heinrich June 6, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Inmobiliaria Samisu, S.A. March 21, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Manufacturers Corrugated Box Co., Inc. May 30, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Dani Siegel, et al. June 3, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Southern Container Corp. May 30, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Amy Winikoff, et al. June 10, 1996 Criminal New York, Southern District Signs and Advertising Displays

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