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 71 - 80 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. David Porath and Andrzej Gosek February 18, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Pronto Staffing, Inc., et al. March 23, 2009 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers
U.S. v. Pumps, Valves & Equipment, Inc. May 31, 2002 Criminal Georgia, Northern District Industrial Machinery and Equipment Wholesalers
U.S. v. Richard Ralston March 23, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Joseph Rastegar September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Richard Rituno and Consumer Displays, Inc. September 14, 1995 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Angel L. Rodriguez Vasquez October 9, 2007 Criminal Florida, Middle District Automobile and Other Motor Vehicle Merchant Wholesalers
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. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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