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 - 3 of 3
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Daniel Moshe Naeh | February 23, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. David Porath and Andrzej Gosek | February 18, 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 |