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 65
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael P. Barbour August 26, 2015 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Ross Curtler October 8, 2015 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Michitaka Sakuma May 14, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Minebea Co., Ltd. February 2, 2015 Criminal Ohio, Southern District Ball and Roller Bearing Manufacturing
U.S. v. Morris Podber September 28, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. NEC Tokin Corporation September 2, 2015 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. NGK Insulators, Ltd. September 3, 2015 Criminal Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Norio Teranishi and Hisashi Nakanishi May 21, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Paul Chen November 23, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Peter Shine December 2, 2015 Criminal New York, Southern District Security Guards and Patrol Services

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