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
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary May 20, 2015 Criminal Puerto Rico, District of
U.S. v. Yoshiyuki Aoki, Masahiro Kato, and Shunichi Kusunose October 6, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Yamada Manufacturing Co., Ltd. April 28, 2015 Criminal Ohio, Southern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Wayne Lippman May 4, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Toru Otoda January 22, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. The Royal Bank of Scotland PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Takuro Isawa March 12, 2015 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Susumu Tanaka January 16, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Sanden Corporation January 27, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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