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 11 - 20 of 54
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Craig Perez February 24, 2014 Criminal Missouri, Western District Petroleum Bulk Stations and Terminals
U.S. v. Charles Gonzales February 25, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Compañía Sud Americana De Vapores S.A. February 27, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chad E. Foster March 27, 2014 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Victor Boski April 4, 2014 Criminal New Jersey, District of Remediation Services
U.S. v. Yasuo Ryuto, et al. April 15, 2014 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Yusuke Shimasaki April 16, 2014 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Showa Corporation April 23, 2014 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Vinaya K. Jessani May 12, 2014 Criminal New Jersey, District of Miscellaneous Intermediation

Pages

Was this page helpful?

Was this page helpful?
Yes No