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.
222 Results
U. S. v. Jason Katz
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. John Simonlacaj
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Stephen Sheridan
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Peter Shine
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Michael Ross Curtler
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Thomas Delaney
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Security Guards and Patrol Services
Case Document:
Information
U.S. v. Lee Stewart
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. National CineMedia, Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
New York, Southern District
Industry Code:
Other Services Related to Advertising
Case Document:
Complaint
U.S. v. Anthony Allen, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Indictment(s)
U.S. v. Paul Robson, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Darrell Read, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Orders - Miscellaneous,
Complaint
U.S. v. Tom Alexander William Hayes and Roger Darin
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Notification Motions and Orders,
Complaint