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 52
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mercer S.M.E., Inc. December 19, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
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. Norman Montalvo November 1, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Tokai Rika Co., Ltd. October 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hiroshi Yoshida October 30, 2012 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Darren K. Phillips October 4, 2012 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
U.S. v. Crusader Servicing Corporation September 26, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Yamato Global Logistics Japan Co., Ltd. September 19, 2012 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Nippon Seiki Co., Ltd. August 28, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Toshio Sudo August 16, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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