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 41 - 50 of 211
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Sanford Zenker February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
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. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Robert Gugliuzza June 9, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Robert D. Rosenberg December 2, 2010 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Richard Usher, et al. January 10, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
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

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