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 31 - 40 of 40
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Edward Shaw April 30, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Earl P.L. Apfelbaum, Inc. January 28, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. DuCoa, L.P. September 30, 2002 Criminal Texas, Northern District Drugs and Druggists' Sundries Wholesalers
U.S. v. Davitt Felder, Inc. and Davitt Felder April 16, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Dana Okey June 26, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Bertram J. Cohen September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Benjamin C. Buette, Jr. October 3, 2002 Criminal Colorado, District of Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables
U.S. v. Arteva Specialties, S.a.r.l. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Anthony Feldman, et al. May 29, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores

Pages

Was this page helpful?

Was this page helpful?
Yes No