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 1 - 10 of 20
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Alfredo Valdes | March 30, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Benjamin Walker, Jr. | August 20, 2002 | Criminal | New York, Southern District | General Line Grocery Wholesalers | |
| U.S. v. Dani Siegel, et al. | June 3, 1996 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Danilo P. Perez | January 18, 2012 | Criminal | Florida, Southern District | Commercial Banking | |
| U.S. v. David Porath and Andrzej Gosek | February 18, 2010 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Gary L. Johns | December 12, 2011 | Criminal | Virginia, Western District | Commercial and Institutional Building Construction | |
| U.S. v. Gordon McDonald, et al. | August 31, 2009 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. JMJ Environmental, Inc. and John Drimak, Jr. | July 23, 2008 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. John Ghianni | April 14, 2003 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. Joseph Davoudzadeh | June 5, 1998 | Criminal | New York, Eastern District | Real Estate Agents & Managers |