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 1 - 10 of 27
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Ira Eisenberg | December 14, 2015 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Paul Chen | November 23, 2015 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Inoac Corp. | November 19, 2015 | Criminal | Kentucky, Eastern District | All Other Plastics Product Manufacturing | |
| U.S. v. Morris Podber | September 28, 2015 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| 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. Michael P. Barbour | August 26, 2015 | Criminal | Alabama, Southern District | Offices of Real Estate Agents and Brokers | |
| 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 |