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 - 5 of 5
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Daniel Moshe Naeh February 23, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. David Porath and Andrzej Gosek February 18, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Kevin A. Davis February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Markus E. McClain February 26, 2010 Criminal District of Columbia, District of General Warehousing and Storage
U.S. v. Parker ITR S.r.l. February 16, 2010 Criminal Texas, Southern District Rubber and Plastics Hoses and Belting Manufacturing

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