Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 20
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Joseph Davoudzadeh June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. John Ghianni April 14, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Robert Gugliuzza June 9, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. JMJ Environmental, Inc. and John Drimak, Jr. July 23, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Gary L. Johns December 12, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Ronald K. Johnston January 15, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Michele Komack, aka Michele Nicosia February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking
U.S. v. David Porath and Andrzej Gosek February 18, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction

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