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. 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. John Chessa | October 25, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Bertram J. Cohen | September 25, 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. Ivan Glick | March 28, 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. 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 | |
| U.S. v. Joseph Panaccione, aka Joe Payne | October 1, 2002 | Criminal | New York, Southern District | Sign Manufacturing |