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 51 - 60 of 72
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Edward M. Lundberg January 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Earl P.L. Apfelbaum, Inc. January 28, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
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. David Porath and Andrzej Gosek February 18, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. David Axelrod and Baiardi Chain Food Corp. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Daniel Moshe Naeh February 23, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Dani Siegel, et al. June 3, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Dana Okey June 26, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores

Pages

Was this page helpful?

Was this page helpful?
Yes No