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 - 9 of 9
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Chung Li Cheng a.k.a. George Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Continental Automotive Electronics, LLC and Continental Automotive Korea, Ltd. November 24, 2014 Criminal Georgia, Northern District Totalizing Fluid Meter and Counting Device Manufacturing
U.S. v. John Shiells and Miguel De Sanz November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Washington Gas Energy Systems, Inc. November 19, 2014 Criminal District of Columbia, District of Architectural Services, Commercial and Institutional Building Construction, Engineering Services
U.S. v. Alvin Florida, Jr., et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Marr, et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Aisin Seiki Co., Ltd. November 13, 2014 Criminal Indiana, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Hiroya Hirose and Masakazu Iwami November 13, 2014 Criminal Kentucky, Eastern District Ball and Roller Bearing Manufacturing

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