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 41 - 47 of 47
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Frank Haeusler, Volker Hohensee, and Harald Sailer December 9, 2015 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Brandenburger & Davis and Bradley N. Davis December 23, 2015 Criminal Illinois, Northern District Investigation Services
U.S. v. Takuro Isawa March 12, 2015 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Daniel William Aston and Trod Limited August 27, 2015 Criminal California, Northern District Art Dealers
U.S. v. NEC Tokin Corporation September 2, 2015 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Michael P. Barbour August 26, 2015 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Gavino Rivera-Herrera, et al. May 20, 2015 Criminal Puerto Rico, District of School and Employee Bus Transportation

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