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 51 - 60 of 66
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Kent Robert Stewart a/k/a Kent Stewart May 6, 2010 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Jau-Yang "J.Y." Ho April 30, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Chu-Hsiang "James" Yang April 23, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Anthony B. Ghio April 13, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Chung Cheng Yeh, a.k.a. Alex Yeh March 30, 2010 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage

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