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 11
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Waterblock Roofing and Sheetmetal, Inc. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Walter J. Vivenzio June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Sean Moran April 1, 2005 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Paul L. Sleasman June 7, 2005 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. New York Periodical Distributors, Inc. March 11, 2003 Criminal New York, Northern District Book, Periodical, and Newspaper Wholesalers
U.S. v. New York Coffee and Sugar Exchange Inc October 17, 1977 Civil Non-Merger New York, Northern District Security and Commodity Exchanges
U.S. v. National Bank and Trust Company of Norwich and National Bank of Oxford May 6, 1983 Civil Merger New York, Northern District Commercial Banking
U.S. v. General Electric Co. [1972] May 18, 1972 Civil Non-Merger New York, Northern District Electronic Parts and Equipment
U.S. v. Frederick L. Watson, Jr. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Empire State News Corp., Inc. September 26, 2003 Criminal New York, Northern District Book, Periodical, and Newspaper Wholesalers

Pages

Was this page helpful?

Was this page helpful?
Yes No