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 34
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Timothy O'Leary October 6, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Santi "Sandy" Trimarchi April 5, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Richard Rituno and Consumer Displays, Inc. September 14, 1995 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Richard Ralston March 23, 2001 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. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Mister A.C. Ltd. and Michael C. Vignola November 7, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin B. Cohen September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line

Pages

Was this page helpful?

Was this page helpful?
Yes No