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 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Steven L. Berman June 3, 2008 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. David Butler April 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. William A. Collins August 24, 2011 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Crusader Servicing Corporation September 26, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Robert U. Del Vecchio Sr. September 30, 2013 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. DSBD, LLC April 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. David M. Farber February 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Stephen E. Hruby April 17, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Vinaya K. Jessani May 12, 2014 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Michael Mastellone September 30, 2013 Criminal New Jersey, District of Miscellaneous Intermediation

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