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 41 - 50 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Robert A. Riddell September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
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. Frederick Scott Salyer August 17, 2011 Criminal Fruit and Vegetable Canning
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Jeremy R. Sheets December 9, 2010 Criminal Michigan, Western District On-Line Information Services
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Ernest J. Streu a/k/a "E. J. Streu" January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. John Streu January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction

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