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 65
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Morris Podber September 28, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Minebea Co., Ltd. February 2, 2015 Criminal Ohio, Southern District Ball and Roller Bearing Manufacturing
U.S. v. Michitaka Sakuma May 14, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Michael Ross Curtler October 8, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Michael P. Barbour August 26, 2015 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Mark Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Makoto Horie January 6, 2015 Criminal Ohio, Northern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Leucadia National Corporation September 22, 2015 Civil Non-Merger Investment Banking and Securities Dealing
U.S. v. Len Blavatnik c/o Access Industries October 7, 2015 Civil Non-Merger District of Columbia Circuit Integrated Record Production/Distribution
U.S. v. Lee Stewart March 23, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing

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