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 11 - 20 of 20
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Joseph Davoudzadeh | June 5, 1998 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. John Ghianni | April 14, 2003 | Criminal | New York, Southern District | Sign Manufacturing | |
| U.S. v. JMJ Environmental, Inc. and John Drimak, Jr. | July 23, 2008 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Gordon McDonald, et al. | August 31, 2009 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Gary L. Johns | December 12, 2011 | Criminal | Virginia, Western District | Commercial and Institutional Building Construction | |
| U.S. v. David Porath and Andrzej Gosek | February 18, 2010 | Criminal | New York, Southern District | Commercial and Institutional Building Construction | |
| U.S. v. Danilo P. Perez | January 18, 2012 | Criminal | Florida, Southern District | Commercial Banking | |
| U.S. v. Dani Siegel, et al. | June 3, 1996 | 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. Alfredo Valdes | March 30, 2000 | Criminal | New York, Southern District | Signs and Advertising Displays |