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 10
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Douglas A. Benit, et al. | May 23, 2006 | Criminal | Michigan, Eastern District | On-Line Information Services | |
| 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. Alfredo Valdes | March 30, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Brian X. McCormack | May 7, 1998 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Gabriel Sagaz | March 12, 1998 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Lawrence L. Rosen | August 14, 1997 | Criminal | Virginia, Eastern District | Furniture, Real Estate Agents & Managers | |
| U.S. v. Ward L. Torrans | February 18, 1997 | Criminal | Tennessee, Western District | Ammunition, Exc. for Small Arms, NEC | |
| U.S. v. Irwin Englander a/k/a Buzz | January 9, 1997 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Mija S. Romer and Khem C. Batra | September 12, 1996 | Criminal | Virginia, Eastern District | Real Estate Agents & Managers |