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 71 - 80 of 211
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Earl P.L. Apfelbaum, Inc. January 28, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Edward M. Lundberg January 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Forex Association of North America and Foreign Exchange Brokers Association January 21, 1980 Civil Non-Merger New York, Southern District Foreign Exchange Establishments
U.S. v. Frank D. Fauci September 23, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Frank H. Russo and FHR, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Fred Lee Hood April 2, 2001 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Freddy Deoliveira January 12, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing

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