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 32
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. AIG Trading Corp., et al. July 18, 1997 Civil Non-Merger New York, Southern District Commodity Contracts Brokers, Dealers, Petroleum and Petroleum Products Wholesalers (except Bulk Stations and Terminals)
U.S. v. Alex Brown & Sons (NASDAQ Market Makers) July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
U.S. and Alex Brown & Sons, Inc., et al. v. Donald Bleznak, et al. July 17, 1996 Civil Non-Merger New York, Southern District Security Brokers and Dealers
The Authors Guild, Inc., et al. v. Google, Inc. May 14, 2009 Civil Non-Merger New York, Southern District Book Stores, Libraries and Archives, Other Information Services, Other Services Related to Advertising
Broadcast Music, Inc. v. DMX Inc. March 25, 2010 Civil Non-Merger New York, Southern District Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures
U.S. v. Diana D. Brooks October 5, 2000 Criminal New York, Southern District Miscellaneous Retail Stores, NEC
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. Sotheby's Holdings, Inc. October 5, 2000 Criminal New York, Southern District Miscellaneous Retail Stores, NEC
U.S. v. Steinhardt Management Co., Inc. and Caxton Corp. December 16, 1994 Civil Non-Merger New York, Southern District Investment Banking and Securities Dealing, Security Brokers and Dealers
U.S. v. Salomon Brothers Inc. May 20, 1992 Civil Non-Merger New York, Southern District Security Brokers and Dealers

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