Antitrust Case Filings

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.

Displaying 21 - 30 of 35
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing
U.S. v. Alexander W. Wright July 18, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Brian Scott Zwerner March 30, 2011 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Peter Ghavami (aka Peter Ghavamilahidji), et al. December 9, 2010 Other Second Circuit Investment Banking and Securities Dealing
U.S. v. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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