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 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
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. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A October 29, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
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. Ali Forouzan August 23, 2013 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Yoshinobu Fujino November 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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