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 31 - 40 of 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ryoji Fukudome and Toshihiko Nagashima September 19, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Darrell Read, et al. September 13, 2013 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Shingo Okuda September 11, 2013 Criminal Kentucky, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Daniel Rosenbledt September 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Ali Forouzan August 23, 2013 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. LG Chem, Ltd. July 18, 2013 Criminal California, Northern District Storage Battery Manufacturing
U.S. v. Panasonic Corporation July 18, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. SANYO Electric Co., Ltd. July 18, 2013 Criminal California, Northern District Storage Battery Manufacturing

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