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 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Pamela Merberg and Jitney, Ltd. July 13, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Robin D. Emerson September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Ian P. Norris September 24, 2003 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Jorge L. Matos Burgos June 1, 2005 Criminal Puerto Rico, District of Electrical Contractors
U.S. v. Eugenio A. Guardiola Ramirez January 11, 2006 Criminal Puerto Rico, District of Janitorial Services
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Anthony Spadola September 29, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Wilson Freire May 30, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Joel M. Gostomelsky June 30, 2008 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers

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