Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 51 - 60 of 712
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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
U.S. v. Barclays PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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