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 34
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Richard Rituno and Consumer Displays, Inc. | September 14, 1995 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Dani Siegel, et al. | June 3, 1996 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Irwin Englander a/k/a Buzz | January 9, 1997 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Grinnell Lithographic Co., Inc. | January 23, 1997 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Leslie S. Sutorius | January 23, 1997 | 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. Brian X. McCormack | May 7, 1998 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Martin B. Cohen | September 9, 1999 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Leslie Schneiderman | September 9, 1999 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Frank D. Fauci | September 23, 1999 | Criminal | New York, Southern District | Groceries, General Line |