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.
19 Results
U.S. v. DB Group Services UK Ltd.
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. Deutsche Bank AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
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. 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. 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. 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. 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