Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 27
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Barclays PLC June 25, 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
U.S. v. Bradley Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Citicorp May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. David Wedean April 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eric Hulsman March 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Hiromu Usuda January 22, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hiroyuki Komiya and Hirofumi Nakayama February 5, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Inoac Corp. November 19, 2015 Criminal Kentucky, Eastern District All Other Plastics Product Manufacturing
U.S. v. Ira Eisenberg December 14, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

Pages

Was this page helpful?

Was this page helpful?
Yes No