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 41 - 50 of 75
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Kevin Shin December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Koito Manufacturing Co., Ltd. January 16, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Kosei Tamura December 1, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Leslie Gee January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Lloyds Banking Group PLC July 28, 2014 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. LM U.S. Corp Acquisition Inc. and Ross Aviation, LLC July 30, 2014 Civil Merger District of Columbia, District of Other Airport Operations, Other Support Activities for Air Transportation, Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
U.S. v. Media General, Inc. and LIN Media LLC. October 30, 2014 Civil Merger District of Columbia, District of Television Broadcasting
U.S. v. Michael Marr, et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohammad Adeel Yoonas December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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