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 14
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Anthony Feldman, et al. | May 29, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. Dana Okey | June 26, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. Davitt Felder, Inc. and Davitt Felder | April 16, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. Earl P.L. Apfelbaum, Inc. | January 28, 2002 | Criminal | New York, Southern District | Hobby, Toy, and Game Stores | |
| U.S. v. Edward Shaw | April 30, 2002 | Criminal | New York, Eastern District | Used Merchandise Stores | |
| U.S. v. Gabriel Casas | September 26, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. | November 26, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Ivan Glick | March 28, 2002 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. John Jay Ortiz | May 1, 2002 | Criminal | New York, Eastern District | Used Merchandise Stores | |
| U.S. v. Lori Montgomery | October 7, 2002 | Criminal | New York, Southern District | Sign Manufacturing |