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. Crusader Servicing Corporation September 26, 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. David M. Farber February 23, 2012 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. Harvey M. Nusbaum and Jack W. Stollof June 16, 2009 Criminal Maryland, District of Miscellaneous Intermediation
U.S. v. Isadore H. May August 24, 2011 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Joseph Wolfson, et al. November 19, 2013 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Mercer S.M.E., Inc. December 19, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Michael Mastellone September 30, 2013 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Norman T. Remick April 25, 2013 Criminal New Jersey, District of Miscellaneous Intermediation

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