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 13
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alliance National Limited Partnership, et al. February 6, 2008 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Architectural Products Co., Inc., et al. September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Charles J. Gillespie April 17, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Dunlop Oil & Marine Ltd. December 1, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Gabriel Serra October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Giovanni Scodeggio a/k/a Vanni Scodeggio July 28, 2008 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Gregory Glova October 1, 2008 Criminal Florida, Middle District Coastal and Great Lakes Freight Transportation
U.S. v. Humberto Lopez, aka Beto Lopez September 10, 2008 Criminal Texas, Western District Hardware Manufacturing
U.S. v. Manuli Rubber Industries, S.p.A. and Robert L. Furness July 28, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing

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