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 81 - 90 of 596
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. 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
U.S. v. Hitachi Metals, Ltd. October 31, 2014 Criminal Ohio, Northern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Joseph J. Giraudo, et al. October 22, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Akira Wada October 15, 2014 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Gernot Sebastian Zepernick October 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Toyoda Gosei, Co., Ltd. September 29, 2014 Criminal Ohio, Northern District Rubber and Plastics Hoses and Belting Manufacturing

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