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 1 - 10 of 22
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Alan Schneider, et al. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Anthony Spadola September 29, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Brian X. McCormack May 7, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Bruce Schwartz December 5, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. David Axelrod and Baiardi Chain Food Corp. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Edward M. Lundberg January 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Gabriel Sagaz March 12, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. James M. Woodason November 19, 2010 Criminal New York, Southern District Fossil Fuel Electric Power Generation

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