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.
32 Results
U.S. v. Akshay Aiyer
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. BNP Paribas USA, INC.
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. Christopher Cummins
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. Jason Katz
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. 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
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
The Authors Guild, Inc., et al. v. Google, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Book Stores,
Libraries and Archives,
Other Information Services,
Other Services Related to Advertising
Case Documents:
Amicus Curiae Briefs,
Amicus Curiae Briefs
U.S. v. Diana D. Brooks
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Miscellaneous Retail Stores, NEC
Case Document:
Information
U.S. v. Sotheby's Holdings, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Miscellaneous Retail Stores, NEC
Case Document:
Information
U.S. v. AIG Trading Corp., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Commodity Contracts Brokers, Dealers,
Petroleum and Petroleum Products Wholesalers (except Bulk Stations and Terminals)
U.S. v. Alex Brown & Sons (NASDAQ Market Makers)
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Security Brokers and Dealers
U.S. and Alex Brown & Sons, Inc., et al. v. Donald Bleznak, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Security Brokers and Dealers
Case Documents:
Appellate Briefs - DOJ / ATR,
Court Opinions