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 1091
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary | May 20, 2015 | Criminal | Puerto Rico, District of | ||
| U.S. v. Zul Tejpar | December 15, 2008 | Criminal | New Jersey, District of | Remediation Services | |
| U.S. v. Zeon Chemicals L.P. | January 12, 2005 | Criminal | California, Northern District | Synthetic Rubber Manufacturing | |
| U.S. v. Zaappaaz Inc. | August 7, 2017 | Criminal | Texas, Southern District | Electronic Shopping and Mail-Order Houses | |
| U.S. v. Yuval Marshak | October 14, 2016 | Criminal | Connecticut, District of | International Affairs | |
| U.S. v. Yusuke Shimasaki | April 16, 2014 | Criminal | Ohio, Northern District | Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing | |
| U.S. v. Yusen Logistics Co., Ltd. | March 8, 2013 | Criminal | District of Columbia, District of | Scheduled Freight Air Transportation | |
| U.S. v. Yun Lung Yueh a/k/a Peter Yueh | October 16, 1996 | Criminal | Texas, Southern District | Construction Materials, NEC | |
| U.S. v. Yuji Suzuki | May 21, 2013 | Criminal | Michigan, Eastern District | Other Motor Vehicle Electrical and Electronic Equipment Manufacturing | |
| U.S. v. Yuji Komatsu, et al. | January 23, 2001 | Criminal | California, Northern District | Industrial Organic Chemicals, NEC |