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 39
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. David A. Chaisson July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Alexander W. Wright July 18, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Andrew Martingano and American Pipe Bending and Fabrication Co., Inc. August 15, 2012 Criminal New York, Southern District Fossil Fuel Electric Power Generation
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. Darrell Read, et al. September 13, 2013 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. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Lee Stewart March 23, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing

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