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.
6 Results
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. Anthony Spadola
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Electrical Contractors
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Pamela Merberg and Jitney, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
Case Document:
Information