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 11 - 20 of 26
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. General Linen Supply & Laundry Co., Inc. May 12, 2005 Criminal New York, Southern District Linen Supply
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Leslie Schneiderman September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Lori Montgomery October 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin B. Cohen September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. New York County Lawyers' Association October 28, 1980 Civil Non-Merger New York, Southern District Legal Services
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Norman M. Morris, Corp., Norman M. Morris Associates, Inc., Omega Louis Brandt et Frere S.A., CHS Tissot et Fils S.A., and Societe Suisse Pour L'Industrie Horlogere Management Services S.A. January 30, 1976 Civil Non-Merger New York, Southern District None

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