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 31 - 36 of 36
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Thomas Delaney June 8, 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
U.S. v. Stephen Sheridan March 25, 2016 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Matthew Connolly and Gavin Campbell Black May 31, 2016 Criminal Investment Banking and Securities Dealing
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors

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