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 13
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Akshay Aiyer May 10, 2018 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. Citicorp May 20, 2015 Criminal Connecticut, District of 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. James L. Hertz November 30, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. JPMorgan Chase & Co. May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Mark Zaino May 19, 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

Pages

Was this page helpful?

Was this page helpful?
Yes No