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 Census.gov.

Displaying 1 - 10 of 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Anthony B. Ghio April 13, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Christopher J. Deans July 29, 2010 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
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. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Freddy Deoliveira January 12, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. John R. Vanzetti June 24, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Kent Robert Stewart a/k/a Kent Stewart May 6, 2010 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing

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