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.
221 Results
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. Alexander W. Wright
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. Morgan Stanley
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Other Electric Power Generation
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Certificates of Compliance with APPA,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Responses to Public Comments,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Complaint
U.S. v. Mariusz Debowski
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Information,
Information
U.S. v. Krzysztof Koczon
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Information,
Information
U.S. v. Brian Scott Zwerner
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. 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. Robert D. Rosenberg
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. James M. Woodason
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. Douglas Lee Campbell
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Adrian Scott-Jones
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