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 11 - 20 of 72
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. David Porath and Andrzej Gosek February 18, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Freddy Deoliveira January 12, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Rubin/Chambers, et al. October 29, 2009 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Mister A.C. Ltd. and Michael C. Vignola November 7, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Monosis, Inc., et al. April 4, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Broadcom Voice & Data, Inc. September 29, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Anthony Spadola September 29, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Stephen Cogliano September 26, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. James Bechand February 27, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing

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