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 - 10 of 70
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. 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
U.S. v. Barry Mayer June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Broadcom Voice & Data, Inc. September 29, 2006 Criminal New York, Southern District Electrical Contractors

Pages

Was this page helpful?

Was this page helpful?
Yes No