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 1 - 10 of 73
| 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. James Bechand | February 27, 2004 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Steven J. Briggin | November 7, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Broadcom Voice & Data, Inc. | September 29, 2006 | Criminal | New York, Southern District | Electrical Contractors | |
| U.S. v. Douglas Lee Campbell | September 9, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Gabriel Casas | September 26, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Stephen Cogliano | September 26, 2006 | Criminal | New York, Southern District | Electrical Contractors | |
| U.S. v. Martin B. Cohen | September 9, 1999 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Davitt Felder, Inc. and Davitt Felder | April 16, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores |