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 11 - 20 of 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Richard Ralston March 23, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Pamela Merberg and Jitney, Ltd. July 13, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 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. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Leonard Nash and A. Bohrer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. John J. Johnson July 7, 1992 Criminal Texas, Southern District Groceries, General Line
U.S. v. John F. Doody June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. John DiCarlo, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line

Pages

Was this page helpful?

Was this page helpful?
Yes No