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 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Anthony Spadola September 29, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Pamela Merberg and Jitney, Ltd. July 13, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing

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