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.
67 Results
U.S. v. Anthony Allen, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Indictment(s)
U.S. v. Lloyds Banking Group PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Darrell Read, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Orders - Miscellaneous,
Complaint
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
Case Document:
Indictment(s)
U.S. v. Sean E. Wagner
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Petroleum Bulk Stations and Terminals
U.S. v. The Royal Bank of Scotland PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. RBS Securities Japan Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Tom Alexander William Hayes and Roger Darin
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Notification Motions and Orders,
Complaint
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Fossil Fuel Electric Power Generation
U.S. v. Phillip Dennis Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Indictment(s)
U.S. v. Ryan J. Piana, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Illinois, Northern District
Industry Code:
Residential Remodelers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)