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 51 - 60 of 65
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ramin Rad "Ray" Yeganeh June 25, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert Bosch GmbH March 31, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Sanden Corporation January 27, 2015 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Susumu Tanaka January 16, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Takuro Isawa March 12, 2015 Criminal California, Northern District Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. The Royal Bank of Scotland PLC May 20, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Third Point Offshore Fund, Ltd., Third Point Ultra, Ltd., Third Point Partners Qualified L.P., and Third Point, LLC [2015] August 24, 2015 Civil Non-Merger District of Columbia, District of Internet Publishing and Broadcasting
U.S. v. Thomas Delaney June 8, 2015 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Toru Otoda January 22, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
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

Pages

Was this page helpful?

Was this page helpful?
Yes No