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 - 8 of 8
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. PHSG Holdings, Inc. | September 27, 1996 | Criminal | California, Northern District | Security Brokers and Dealers | |
| U.S. v. Paul Robson, et al. | June 10, 2014 | Criminal | New York, Southern District | Investment Banking and Securities Dealing | |
| U.S. v. Municipal Government Investment Associates, Inc. | September 28, 1995 | Criminal | California, Northern District | Security Brokers and Dealers | |
| U.S. v. Mija S. Romer and Khem C. Batra | September 12, 1996 | Criminal | Virginia, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Michael Ross Curtler | October 8, 2015 | 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. Douglas A. Benit, et al. | May 23, 2006 | Criminal | Michigan, Eastern District | On-Line Information Services | |
| U.S. v. Clifford Wayne Hill | February 3, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers |