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

Displaying 41 - 50 of 63
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ronald Douglass Matheny II April 17, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Stephen E. McAnulty April 8, 2009 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle November 16, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Robert G. Moore June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. Christopher H. Murray January 8, 2009 Criminal Georgia, Middle District General Warehousing and Storage
U.S. v. National Industrial Supply, LLC and Victor Boski March 4, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Nippon Cargo Airlines Co., Ltd. April 9, 2009 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Harvey M. Nusbaum and Jack W. Stollof June 16, 2009 Criminal Maryland, District of Miscellaneous Intermediation


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