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 21 - 30 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. Matthew Adam Rothman March 11, 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. Mark Zaino May 19, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. M. Weingold & Co., et al. January 15, 2004 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Lloyds Banking Group PLC July 28, 2014 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Larry E. Bennett July 10, 2003 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Joseph R. Jackson March 8, 2004 Criminal Maryland, District of Water, Sewer, and Pipeline Construction
U.S. v. John Streu January 12, 2004 Criminal Wisconsin, Eastern District Highway and Street Construction
U.S. v. Jeremy R. Sheets December 9, 2010 Criminal Michigan, Western District On-Line Information Services

Pages

Was this page helpful?

Was this page helpful?
Yes No