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 - 10 of 211
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Akshay Aiyer | May 10, 2018 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. The Walt Disney Company and Twenty-First Century Fox, Inc. | March 5, 2018 | Civil Merger | New York, Southern District | Cable and Other Subscription Programming, Internet Publishing and Broadcasting and Web Search Portals, Motion Picture and Video Distribution, Motion Picture and Video Production | |
| U.S. v. BNP Paribas USA, INC. | January 25, 2018 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Christopher Cummins | January 12, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Richard Usher, et al. | January 10, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U. S. v. Jason Katz | January 4, 2017 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. John Simonlacaj | June 3, 2016 | Criminal | New York, Southern District | Security Guards and Patrol Services | |
| U.S. v. Stephen Sheridan | March 25, 2016 | Criminal | New York, Southern District | Security Guards and Patrol Services | |
| U.S. v. Peter Shine | December 2, 2015 | 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 |