Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
4 Results
U.S. v. Patric G. Monahan
Case Open Date:
Case Type:
Criminal
Federal Court:
Minnesota, District of
Industry Code:
Residential Remodelers
Case Document:
Information
U.S. v. Ryan J. Piana, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Residential Remodelers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. v. Andrew J. Nusbaum and Joshua R. Nusbaum
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Residential Remodelers
U.S. v. Benjamin K. Graves
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Middle District
Industry Code:
Residential Remodelers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information