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 81 - 90 of 1088
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Peter Shine December 2, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Paul Chen November 23, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Inoac Corp. November 19, 2015 Criminal Kentucky, Eastern District All Other Plastics Product Manufacturing
U.S. v. Frank A. Reichl October 27, 2015 Criminal All Other Basic Organic Chemical Manufacturing
U.S. v. Michael Ross Curtler October 8, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda October 8, 2015 Criminal Kentucky, Eastern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Yoshiyuki Aoki, Masahiro Kato, and Shunichi Kusunose October 6, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Morris Podber September 28, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kayaba Industry Co., Ltd, d/b/a KYB Corporation September 16, 2015 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. NGK Insulators, Ltd. September 3, 2015 Criminal Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No