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. Aaron Lugo September 16, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Alvin Florida, Jr., et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Casey Wilmot December 17, 1997 Criminal Nebraska, District of Meatpacking Plants
U.S. v. Inter-Tel Technologies, Inc. December 6, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. John Michael Galloway, et al. December 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. John Shiells and Miguel De Sanz November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Joseph J. Giraudo, et al. October 22, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kenneth R. Arnold and Alan Shams August 13, 1998 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction

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