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 |