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 61 - 70 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Juventino Rosas September 9, 2011 Criminal Texas, Western District Commercial and Institutional Building Construction
U.S. v. Keith Goodman October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kenneth A. Swanger November 22, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Kintetsu World Express, Inc. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Krzysztof Koczon July 6, 2011 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Laith Salma October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. M & B Builders, LLC September 15, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Marc Boudier and Jean Charles Foucault April 26, 2011 Criminal Illinois, Northern District Scheduled Freight Air Transportation
U.S. v. Mariusz Debowski July 21, 2011 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Maxzone Vehicle Lighting Corp. September 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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