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 14
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. Salvatore Benigno June 28, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Mark Morrow Stamps, Inc. and Mark Morrow June 20, 2002 Criminal New York, Southern District Hobby, Toy, and Game Stores
U.S. v. Lori Montgomery October 7, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. John Jay Ortiz May 1, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Ivan Glick March 28, 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. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Edward Shaw April 30, 2002 Criminal New York, Eastern District Used Merchandise Stores

Pages

Was this page helpful?

Was this page helpful?
Yes No