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 51 - 60 of 212
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Michael W. Heinrich June 6, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Barry Holland July 8, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Fred Lee Hood April 2, 2001 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. International Business Machines Corp. June 1, 1994 Civil Non-Merger New York, Southern District Electronic Computing Equipment, Semiconductors and Related Devices
U.S. v. Kenneth Jacobson and Jacobson Produce, Inc. September 6, 2001 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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