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 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Douglas Lee Campbell September 9, 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. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
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. Mister A.C. Ltd. and Michael C. Vignola November 7, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Frank H. Russo and FHR, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Arthur Goldberg June 1, 2000 Criminal New York, Southern District Groceries, General Line

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