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. Theodore B. Hutz June 24, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Romano Pisciotti August 26, 2010 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Parker ITR S.r.l. February 16, 2010 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Kent Robert Stewart a/k/a Kent Stewart May 6, 2010 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. John R. Vanzetti June 24, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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