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 51 - 60 of 74
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. David R. Bradley June 25, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. David M. Farber February 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. David Butler April 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Darren K. Phillips October 4, 2012 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
U.S. v. Danli Liu August 15, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking
U.S. v. Crusader Servicing Corporation September 26, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Crowley Liner Services, Inc. July 31, 2012 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. Biglari Holdings, Inc. September 25, 2012 Civil Non-Merger District of Columbia, District of Limited-Service Restaurants
U.S. v. Bazaarvoice, Inc. August 3, 2012 Civil Merger Data Processing, Hosting, and Related Services, Other Computer Related Services, Software Publishers

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