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. Martin Kanefsky
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. Mario Perciavalle
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Indictment(s)
Broadcast Music, Inc. v. DMX Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
Case Document:
Amicus Curiae Briefs
U.S. v. Salvatore Scotto-DiVetta
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
Information
U.S. v. Douglas Alan Goldberg
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. Matthew Adam Rothman
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. Daniel Moshe Naeh
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. KeySpan Corp.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Electric Power Distribution,
Fossil Fuel Electric Power Generation,
Other Electric Power Generation
Case Documents:
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Affidavits / Declarations of Division Personnel,
Affidavits / Declarations of Division Personnel,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Orders - Miscellaneous,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Responses to Public Comments,
Stipulations - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Responses to Public Comments,
Competitive Impact Statement,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Complaint
U.S. v. David Porath and Andrzej Gosek
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Documents:
Notification Motions and Orders,
Indictment(s)
U.S. v. Freddy Deoliveira
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Commercial and Institutional Building Construction
Case Document:
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