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 21 - 30 of 74
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Robert W. Stein February 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Robert E. Rothman March 27, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Phillip Dennis Murphy July 19, 2012 Criminal North Carolina, Western District Investment Banking and Securities Dealing
U.S. v. Norman Montalvo November 1, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Norihiro Imai March 26, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Nippon Seiki Co., Ltd. August 28, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Michael Yaron, et al. July 24, 2012 Other Second Circuit Commercial and Institutional Building Construction
U.S. v. Mercer S.M.E., Inc. December 19, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Matthew Worthing April 26, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Makoto Hattori April 26, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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