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 10
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Mariusz Debowski | July 21, 2011 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Freddy Deoliveira | January 12, 2010 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Krzysztof Koczon | July 6, 2011 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Stephen E. McAnulty | April 8, 2009 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Mister A.C. Ltd. and Michael C. Vignola | November 7, 2007 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Monosis, Inc., et al. | April 4, 2007 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Mario Perciavalle | April 6, 2010 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. David Porath and Andrzej Gosek | February 18, 2010 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Salvatore Scotto-DiVetta | March 16, 2010 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Aaron S. Weiner | April 11, 2008 | Criminal | New York, Southern District | Commercial and Institutional Building Construction |