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.
5 Results
U.S. v. Bernard Grobart and Teneyck, Inc. f/k/a/ Neill Supply Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Fossil Fuel Electric Power Generation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. James L. Hertz
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Mark Zaino
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Rubin/Chambers, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Douglas A. Benit, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
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