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 124
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. Yama Marifat January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Wiley C. Chandler, et al. December 7, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Westbury Press, Inc. February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Wesley Barta June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Waterblock Roofing and Sheetmetal, Inc. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Walter J. Vivenzio June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Walter Daniel Olmstead July 12, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Vincent L. Murphy February 4, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services

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