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 71 - 80 of 211
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Michael W. Heinrich June 6, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Michael Ross Curtler October 8, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Michael Luftglass December 21, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Michael L. Domecq September 5, 2000 Criminal New York, Southern District Signs and Advertising Displays
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. Mary Burke March 18, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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