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 71 - 80 of 84
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Tetsuya Ukai September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Thomas Franciose June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Timothy Powers September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Tri-State Ready Mix, Inc. June 10, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Troy Kent October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Vantec Corporation September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc. June 24, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. Walter Daniel Olmstead July 12, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals

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