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 41 - 50 of 62
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. Municipal Government Investment Associates, Inc. September 28, 1995 Criminal California, Northern District Security Brokers and Dealers
U.S. v. NEC-Business Network Solutions, Inc. May 24, 2004 Criminal California, Northern District On-Line Information Services
U.S. v. NextiraOne, LLC. April 20, 2006 Criminal South Dakota, District of On-Line Information Services
U.S. v. Patric G. Monahan March 16, 2017 Criminal Minnesota, District of Residential Remodelers
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing
U.S. v. Pronto Staffing, Inc., et al. March 23, 2009 Criminal Illinois, Northern District Industrial and Personal Service Paper Wholesalers
U.S. v. Rafael Gongora Adame December 6, 2006 Criminal Texas, Southern District On-Line Information Services
U.S. v. RBS Securities Japan Limited April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing

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