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 40
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Anthony Feldman, et al. | May 29, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. Arteva Specialties, S.a.r.l. | October 31, 2002 | Criminal | North Carolina, Western District | Noncellulosic Organic Fiber Manufacturing | |
| U.S. v. Benjamin C. Buette, Jr. | October 3, 2002 | Criminal | Colorado, District of | Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables | |
| U.S. v. Benjamin Walker, Jr. | August 20, 2002 | Criminal | New York, Southern District | General Line Grocery Wholesalers | |
| U.S. v. Bertram J. Cohen | September 25, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Dana Okey | June 26, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. Davitt Felder, Inc. and Davitt Felder | April 16, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. DuCoa, L.P. | September 30, 2002 | Criminal | Texas, Northern District | Drugs and Druggists' Sundries Wholesalers | |
| 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 Shaw | April 30, 2002 | Criminal | New York, Eastern District | Used Merchandise Stores |