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 - 10 of 10
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Zul Tejpar December 15, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Wilson Freire May 30, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle November 16, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Robert Fischetti July 10, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. National Industrial Supply, LLC and Victor Boski March 4, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Juventino Rosas September 9, 2011 Criminal Texas, Western District Commercial and Institutional Building Construction
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Frederick Landgraber June 25, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Christopher Tranchina February 26, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Bryan Lee Burrows August 31, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services

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