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 |