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 1 - 8 of 8
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wayne Lippman May 4, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Takuro Isawa March 12, 2015 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Ramin Rad "Ray" Yeganeh June 25, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. NEC Tokin Corporation September 2, 2015 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Mark Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. David Topkins April 6, 2015 Criminal California, Northern District Art Dealers
U.S. v. Daniel William Aston and Trod Limited August 27, 2015 Criminal California, Northern District Art Dealers
U.S. v. Bradley Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers

Was this page helpful?

Was this page helpful?
Yes No