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 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Grant Alvernaz June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gary Anderson October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chien Chung Chen a/k/a Andrew Chen March 22, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Eagle Eyes Traffic Industrial Co., Ltd, et al. November 30, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Thomas Franciose June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Homy Hong-Ming Hsu, a.k.a. Homy Hsu July 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Polo Shu-Sheng Hsu February 8, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Sik Hur aka Daniel Hur December 13, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe January 13, 2011 Criminal California, Northern District Semiconductor and Related Device Manufacturing

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