Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 31 - 40 of 52
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Nippon Seiki Co., Ltd. August 28, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Shigeru Ogawa January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking
U.S. v. Darren K. Phillips October 4, 2012 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
U.S. v. Ryan J. Piana, et al. January 17, 2012 Criminal Illinois, Northern District Residential Remodelers
U.S. v. Kyoungwon Pyo May 3, 2012 Criminal District of Columbia, District of Other Computer Peripheral Equipment Manufacturing
U.S. v. Robert E. Rothman March 27, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Keith Slipper June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Lawrence B. Stacy April 19, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Robert W. Stein February 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation

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