Antitrust Case Filings

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.

Displaying 11 - 20 of 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Herbert Eyers Bradley November 21, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Cynthia K. Ayer April 19, 2006 Criminal South Carolina, District of On-Line Information Services
U.S. v. Premio, Inc., f/k/a Premio Computer, Inc. February 8, 2006 Criminal California, Northern District On-Line Information Services
U.S. v. Vincent J. Heintz, et al. January 5, 2006 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Paul L. Sleasman June 7, 2005 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Jorge L. Matos Burgos June 1, 2005 Criminal Puerto Rico, District of Electrical Contractors
U.S. v. Inter-Tel Technologies, Inc. December 6, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. Sturgis Iron & Metal Co., Inc. May 27, 2004 Criminal Indiana, Northern District Sheet Metal Work Manufacturing

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