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 66
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. Ronald Boyarsky January 19, 2010 Criminal Massachusetts, District of Sign Manufacturing
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. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Markus E. McClain February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
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

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