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 490
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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
U.S. v. JPMorgan Chase & Co. May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. The Royal Bank of Scotland PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Michitaka Sakuma May 14, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yamada Manufacturing Co., Ltd. April 28, 2015 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing

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