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 47
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Makoto Horie | January 6, 2015 | Criminal | Ohio, Northern District | Rubber and Plastics Hoses and Belting Manufacturing | |
| U.S. v. Eric Hulsman | March 27, 2015 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Hiroyuki Komiya and Hirofumi Nakayama | February 5, 2015 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Minebea Co., Ltd. | February 2, 2015 | Criminal | Ohio, Southern District | Ball and Roller Bearing Manufacturing | |
| U.S. v. Toru Otoda | January 22, 2015 | Criminal | Maryland, District of | Deep Sea Freight Transportation | |
| U.S. v. Robert Bosch GmbH | March 31, 2015 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Bradley Roemer | April 23, 2015 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Mark Roemer | April 23, 2015 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Sanden Corporation | January 27, 2015 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Lee Stewart | March 23, 2015 | Criminal | New York, Southern District | Investment Banking and Securities Dealing |