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 1 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. RBS Securities Japan Limited April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Darrell Read, et al. September 13, 2013 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A October 29, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing

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