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 73
| 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. Akshay Aiyer | May 10, 2018 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Alan Diamond | November 18, 1999 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Alan Schneider, et al. | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Allied Maintenance Corporation et al. | January 16, 1976 | Civil Non-Merger | New York, Southern District | Janitorial Services | |
| U.S. v. Allied Maintenance Corporation., et al. | January 16, 1976 | Civil Non-Merger | New York, Southern District | Building Maintenance Services, NEC, Janitorial Services | |
| U.S. v. Amy Winikoff, et al. | June 10, 1996 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Anthony Feldman, et al. | May 29, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. Anthony Spadola | September 29, 2006 | Criminal | New York, Southern District | Electrical Contractors | |
| U.S. v. Arthur Goldberg | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line |