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 65
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. Waste Management, Inc. and Deffenbaugh Disposal, Inc. March 13, 2015 Civil Merger District of Columbia, District of Hazardous Waste Collection, Materials Recovery Facilities, Septic Tank and Related Services, Solid Waste Collection
U.S. v. United Continental Holdings, Inc., and Delta Air Lines Inc. September 25, 2015 Civil Non-Merger New Jersey, District of Scheduled Passenger Air Transportation
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. Third Point Offshore Fund, Ltd., Third Point Ultra, Ltd., Third Point Partners Qualified L.P., and Third Point, LLC August 24, 2015 Civil Non-Merger District of Columbia, District of Internet Publishing and Broadcasting
U.S. v. The Royal Bank of Scotland PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing

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