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 10
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Michael L. Domecq September 5, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Michael Luftglass December 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing
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. Pamela Merberg and Jitney, Ltd. July 13, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Ronald Boyarsky January 19, 2010 Criminal Massachusetts, District of Sign Manufacturing
U.S. v. Sanford Zenker February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Westbury Press, Inc. February 3, 2004 Criminal New York, Southern District Sign Manufacturing

Was this page helpful?

Was this page helpful?
Yes No