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 1088
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

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