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 48
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wesley Barta June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chuokee Bo November 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kuo Hsuan "Chuck" Chang October 9, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gilbert Chung February 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert U. Del Vecchio Sr. September 30, 2013 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Diamond Electric Mfg. Co. Ltd. July 16, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yoshinobu Fujino November 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Ryoji Fukudome and Toshihiko Nagashima September 19, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Irma Galvez June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Masao Hayashi and Kenya Nonoyama November 20, 2013 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing

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