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 21 - 30 of 72
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Mister A.C. Ltd. and Michael C. Vignola November 7, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Michael Beberman June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Mel Steinberg, Inc. September 7, 1995 Criminal New York, Southern District Furniture, Used Merchandise Stores
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin B. Cohen September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
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. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction

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