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 1 - 10 of 32
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wholesale Tobacco Distributors of New York Inc., et al. February 17, 1977 Civil Non-Merger New York, Southern District Cigarettes, Tobacco and Tobacco Products
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. The Real Estate Board of New York, Inc. and Tenant-Owned Apartment Association, Inc. June 19, 1973 Civil Non-Merger New York, Southern District Offices of Real Estate Agents and Brokers, Real Estate Agents & Managers
U.S. v. Steinhardt Management Co., Inc. and Caxton Corp. December 16, 1994 Civil Non-Merger New York, Southern District Investment Banking and Securities Dealing, Security Brokers and Dealers
U.S. v. Sotheby's Holdings, Inc. October 5, 2000 Criminal New York, Southern District Miscellaneous Retail Stores, NEC
U.S. v. Society Of Authors' Representatives July 8, 1982 Civil Non-Merger New York, Southern District Professional Organizations
U.S. v. Saks & Company, et al. October 7, 1974 Civil Non-Merger New York, Southern District Women's Accessory & Specialty Stores, Women's Accessory & Specialty Stores
U.S. v. Safety First Products Corp. May 23, 1972 Civil Non-Merger New York, Southern District All Other Miscellaneous General Purpose Machinery Manufacturing
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Lowenstein & Sons Inc. June 30, 1970 Civil Non-Merger New York, Southern District Weaving Mills, Cotton

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