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 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Freddy Deoliveira January 12, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Parker ITR S.r.l. February 16, 2010 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. David Porath and Andrzej Gosek February 18, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Daniel Moshe Naeh February 23, 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. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Anthony B. Ghio April 13, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Kent Robert Stewart a/k/a Kent Stewart May 6, 2010 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing

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