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 1 - 10 of 48
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Amy James | December 19, 2013 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Andrew B. Katakis, et al. | May 8, 2013 | Criminal | Offices of Real Estate Agents and Brokers | ||
| U.S. v. Chuokee Bo | November 7, 2013 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Daniel Rosenbledt | September 5, 2013 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Diamond Electric Mfg. Co. Ltd. | July 16, 2013 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Florence Fung | December 17, 2013 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Gary Walker | September 26, 2013 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Gilbert Chung | February 5, 2013 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Hiroshi Watanabe | May 21, 2013 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Hitachi Automotive Systems, Ltd. [2013] | September 26, 2013 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing |