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 51 - 60 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Itzchak Zivari September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Irwin Englander a/k/a Buzz January 9, 1997 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Industrial Valve Sales & Service, Inc. November 14, 2002 Criminal Georgia, Northern District Industrial Valve Manufacturing
U.S. v. Howard Marlin September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Grinnell Lithographic Co., Inc. January 23, 1997 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Gordon Kerner February 26, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Gloria Martinez August 7, 2009 Criminal Louisiana, Eastern District General Warehousing and Storage
U.S. v. Gloria F. Harper November 18, 2010 Criminal Louisiana, Eastern District Computer Systems Design Services

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