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 35
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. American Stock Exchange, LLC, et al. September 11, 2000 Civil Non-Merger District of Columbia, District of Investment Banking and Securities Dealing, Security and Commodity Exchanges
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A October 29, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Peter Ghavami (aka Peter Ghavamilahidji), et al. December 9, 2010 Other Second Circuit Investment Banking and Securities Dealing
U.S. v. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
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. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin Kanefsky August 12, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Lloyds Banking Group PLC July 28, 2014 Criminal Connecticut, District of Investment Banking and Securities Dealing

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