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 11
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Steven J. Briggin November 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Lori Montgomery October 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Gabriel Casas September 26, 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. Dana Okey June 26, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Mark Morrow Stamps, Inc. and Mark Morrow June 20, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Anthony Feldman, et al. May 29, 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. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing

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