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

Displaying 1 - 10 of 39
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aaron S. Weiner April 11, 2008 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Alexander W. Wright July 18, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. Angel L. Rodriguez Vasquez October 9, 2007 Criminal Florida, Middle District Automobile and Other Motor Vehicle Merchant Wholesalers
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Anthony Tesvich May 29, 2008 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers April 30, 2007 Criminal Georgia, Northern District On-Line Information Services, Other Information Services, Telecommunications Resellers
U.S. v. Benjamin Rowner and Jay H. Soled April 23, 2008 Criminal Illinois, Northern District On-Line Information Services
U.S. v. Bennett Environmental, Inc. July 31, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution


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