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 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Anthony Lampropoulos and Polo Linen Service, Inc. February 28, 2005 Criminal New York, Southern District Linen Supply
U.S. v. Barry Mayer June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Bruce Botchman and White Plains Coat & Apron Co., Inc. December 3, 2003 Criminal New York, Southern District Linen Supply
U.S. v. Edward M. Lundberg January 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
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

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