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 51 - 60 of 65
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. David Topkins April 6, 2015 Criminal California, Northern District Art Dealers
U.S. v. Robert Bosch GmbH March 31, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Eric Hulsman March 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Lee Stewart March 23, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Waste Management, Inc. and Deffenbaugh Disposal, Inc. March 13, 2015 Civil Merger District of Columbia, District of Hazardous Waste Collection, Materials Recovery Facilities, Septic Tank and Related Services, Solid Waste Collection
U.S. v. Espar Inc. March 12, 2015 Criminal Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Takuro Isawa March 12, 2015 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Hiroyuki Komiya and Hirofumi Nakayama February 5, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Minebea Co., Ltd. February 2, 2015 Criminal Ohio, Southern District Ball and Roller Bearing Manufacturing

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