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
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary May 20, 2015 Criminal Puerto Rico, District of
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. Premio, Inc., f/k/a Premio Computer, Inc. February 8, 2006 Criminal California, Northern District On-Line Information Services
U.S. v. Paul L. Sleasman June 7, 2005 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Michael Marr, et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Kenneth R. Arnold and Alan Shams August 13, 1998 Criminal Virginia, Eastern District Real Estate Agents & Managers

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