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.
98 Results
U.S. v. Ernesto Heinzelmann, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Document:
Indictment(s)
U.S. and State of Michigan v. Blue Cross Blue Shield of Michigan
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Direct Health and Medical Insurance Carriers
Case Documents:
Dismissal Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Discovery Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Motions and Memoranda - Miscellaneous,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. v. Embraco North America, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Panasonic Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Douglas A. Benit, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
On-Line Information Services
U.S. v. Bobby Keith Moser
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Indictment(s),
Information
U.S. v. Dan F. Whitt
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. David L. Whitt
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Larry E. Bennett
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Motion Picture and Video Distribution
Case Document:
Information
U.S. v. John A. Baker
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
All other industrial patterns (except shoe patterns)
Case Document:
Information
U.S. v. Motorama Engineering, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Industrial Patterns
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Theodore Sawchuk
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Industrial Patterns