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. James Bechand February 27, 2004 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. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. John Ghianni April 14, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Robert Gugliuzza June 9, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 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. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing

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