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 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Alfredo Valdes March 30, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Alvin Appel April 27, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Bertram J. Cohen September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Brian X. McCormack May 7, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Gabriel Sagaz March 12, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Herbert Eyers Bradley November 21, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Howard Marlin September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Irwin Englander a/k/a Buzz January 9, 1997 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. John Chessa October 25, 2002 Criminal New York, Southern District Sign Manufacturing

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