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 1 - 10 of 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U. S. v. Jason Katz January 4, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Adrian Scott-Jones September 8, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Alexander W. Wright July 18, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Anthony Allen, et al. October 16, 2014 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Barclays PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. BNP Paribas USA, INC. January 25, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Brian Scott Zwerner March 30, 2011 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Christopher Cummins January 12, 2017 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

Pages

Was this page helpful?

Was this page helpful?
Yes No