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 61 - 70 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers
U.S. v. James E. Murphy July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western 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. Leonard Nash and A. Bohrer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. National Industrial Supply, LLC and Victor Boski March 4, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Timothy O'Leary October 6, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Nicholas A. Penachio, et al. May 31, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Tyrone Pipkin November 18, 2010 Criminal Louisiana, Eastern District Computer Systems Design Services

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