Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 1 - 10 of 35
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. Matthew Connolly and Gavin Campbell Black May 31, 2016 Criminal Investment Banking and Securities Dealing
U.S. v. Stephen Sheridan March 25, 2016 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Michael Ross Curtler October 8, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Lee Stewart March 23, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Paul Robson, et al. June 10, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Darrell Read, et al. September 13, 2013 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing

Pages

Was this page helpful?

Was this page helpful?
Yes No