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 11
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Christopher Cartwright, et al. December 5, 2007 Criminal Maryland, District of Petroleum Bulk Stations and Terminals
U.S. v. Daniel Moshe Naeh February 23, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Douglas Alan Goldberg March 15, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. James E. Murphy July 21, 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. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing

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