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 101 - 110 of 1086
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gavino Rivera-Herrera, et al. May 20, 2015 Criminal Puerto Rico, District of School and Employee Bus Transportation
U.S. v. Michitaka Sakuma May 14, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Wayne Lippman May 4, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Yamada Manufacturing Co., Ltd. April 28, 2015 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. David Wedean April 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Bradley Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mark Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. DB Group Services UK Ltd. April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. David Topkins April 6, 2015 Criminal California, Northern District Art Dealers

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