Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 21 - 30 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Sanford Zenker February 3, 2004 Criminal New York, Southern District Sign Manufacturing
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Rudolph Silva January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Ronald K. Johnston January 15, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Ronald Douglass Matheny II April 17, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Robert Williams June 18, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert Rose July 13, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Robert Kramer June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Richard W. Northcutt January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Peter McDonough March 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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