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 47
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Brandenburger & Davis and Bradley N. Davis December 23, 2015 Criminal Illinois, Northern District Investigation Services
U.S. v. Ira Eisenberg December 14, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer December 9, 2015 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
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

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