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 1 - 10 of 17
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Kenneth R. Arnold and Alan Shams | August 13, 1998 | Criminal | Virginia, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Steven J. Briggin | November 7, 2002 | 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. Inter-Tel Technologies, Inc. | December 6, 2004 | Criminal | California, Northern District | On-Line Information Services | |
| U.S. v. Aaron Lugo | September 16, 1999 | Criminal | New York, Southern District | Groceries, General Line | |
| 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. John Shiells and Miguel De Sanz | November 19, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers |