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 11 - 20 of 35
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing
U.S. v. Daniel Moshe Naeh February 23, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. RBS Securities Japan Limited April 12, 2013 Criminal Connecticut, District of 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. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District 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. Rubin/Chambers, et al. October 29, 2009 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. Lee Stewart March 23, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing

Pages

Was this page helpful?

Was this page helpful?
Yes No