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 1 - 10 of 21
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. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Gerard J. Federico November 1, 2007 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Herbert Eyers Bradley November 21, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. John Chessa October 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. John M. Mavros June 24, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Joseph Panaccione, aka Joe Payne October 1, 2002 Criminal New York, Southern District Sign Manufacturing

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