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 13
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Tom Alexander William Hayes and Roger Darin | December 12, 2012 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Thomas Delaney | June 8, 2015 | Criminal | New York, Southern District | Security Guards and Patrol Services | |
| U.S. v. Stephen Sheridan | March 25, 2016 | Criminal | New York, Southern District | Security Guards and Patrol Services | |
| U.S. v. Rubin/Chambers, et al. | October 29, 2009 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Paul Robson, et al. | June 10, 2014 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Michael Ross Curtler | October 8, 2015 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Martin Kanefsky | August 12, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Lee Stewart | March 23, 2015 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Darrell Read, et al. | September 13, 2013 | 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 |