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 61 - 70 of 724
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U. S. v. Vincent J. Opalewski and Brian C. Steppig February 17, 2016 Criminal New Jersey, District of All Other Basic Inorganic Chemical Manufacturing
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. 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. 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. NEC Tokin Corporation September 2, 2015 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Daniel William Aston and Trod Limited August 27, 2015 Criminal California, Northern District Art Dealers
U.S. v. Barclays PLC June 25, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Norio Teranishi and Hisashi Nakanishi May 21, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary May 20, 2015 Criminal Puerto Rico, District of

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