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 11 - 20 of 47
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Susumu Tanaka January 16, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. David Topkins April 6, 2015 Criminal California, Northern District Art Dealers
U.S. v. Hiromu Usuda January 22, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Barclays PLC June 25, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Ramin Rad "Ray" Yeganeh June 25, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Barclays PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. DB Group Services UK Ltd. April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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