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 21 - 30 of 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Premio, Inc., f/k/a Premio Computer, Inc. February 8, 2006 Criminal California, Northern District On-Line Information Services
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Irving A. Rubin and Robert Bonczyk February 16, 1993 Criminal Illinois, Northern District Metal Cans
U.S. v. Gabriel Sagaz March 12, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Leonard Schlachter August 24, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. John Shiells and Miguel De Sanz November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Paul L. Sleasman June 7, 2005 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors

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