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 41 - 50 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Jimmy Albert Matheson November 5, 2002 Criminal Oklahoma, Northern District Industrial Valve Manufacturing
U.S. v. Bertram J. Cohen September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Howard Marlin September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Pumps, Valves & Equipment, Inc. May 31, 2002 Criminal Georgia, Northern District Industrial Machinery and Equipment Wholesalers
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. John A. Baker November 27, 2001 Criminal Michigan, Eastern District All other industrial patterns (except shoe patterns)
U.S. v. Bill Harbert Int'l Construction, Inc. et al July 25, 2001 Criminal Alabama, Northern District Water, Sewer, and Pipeline Construction
U.S. v. Frank H. Russo and FHR, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Santi "Sandy" Trimarchi April 5, 2001 Criminal New York, Southern District Groceries, General Line

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