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 11 - 20 of 20
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Barry Holland | July 8, 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. 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. Vincent L. Murphy | February 4, 2004 | 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 | |
| U.S. v. Leonard N. Weiss | February 4, 2004 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Westbury Press, Inc. | February 3, 2004 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Sanford Zenker | February 3, 2004 | Criminal | New York, Southern District | Sign Manufacturing |