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 - 5 of 5
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. Daniel Moshe Naeh | February 23, 2010 | Criminal | New York, Southern District | 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. Douglas Lee Campbell | September 9, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
U.S. v. Matthew Adam Rothman | March 11, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing |