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 61 - 70 of 212
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Gordon Kerner February 26, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. KeySpan Corp. February 22, 2010 Civil Non-Merger New York, Southern District Electric Power Distribution, Fossil Fuel Electric Power Generation, Other Electric Power Generation
U.S. v. Krzysztof Koczon July 6, 2011 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Anthony Lampropoulos and Polo Linen Service, Inc. February 28, 2005 Criminal New York, Southern District Linen Supply
U.S. v. Peter Lanigan July 8, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Harry Levy and Clifton Fruit & Produce, Inc. 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

Pages

Was this page helpful?

Was this page helpful?
Yes No