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 - 10 of 12
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. David Axelrod and Baiardi Chain Food Corp. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Michael Beberman June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Steven Kanowitz and Kanowitz Fruit & Produce Co., Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Stuart Libertoff and Irving Libertoff, Inc. May 2, 2001 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. Edward M. Lundberg January 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line

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