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 - 9 of 9
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. and Alex Brown & Sons, Inc., et al. v. Donald Bleznak, et al. July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
U.S. v. Alex Brown & Sons (NASDAQ Market Makers) July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
U.S. v. Amy Winikoff, et al. June 10, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Dani Siegel, et al. June 3, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Inmobiliaria Samisu, S.A. March 21, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Manufacturers Corrugated Box Co., Inc. May 30, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Michael W. Heinrich June 6, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Ponterio & Associates, Inc. September 26, 1996 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Southern Container Corp. May 30, 1996 Criminal New York, Southern District Signs and Advertising Displays

Was this page helpful?

Was this page helpful?
Yes No