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 - 9 of 9
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. Wayne Lippman May 4, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. The Royal Bank of Scotland PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Norio Teranishi and Hisashi Nakanishi May 21, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Michitaka Sakuma May 14, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. JPMorgan Chase & Co. May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Gavino Rivera-Herrera, et al. May 20, 2015 Criminal Puerto Rico, District of School and Employee Bus Transportation
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Barclays PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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