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.
93 Results
U.S. v. Tsuneaki Hanamura
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. DENSO Corporation
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Danfoss Flensburg GmbH
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. Tetsuya Ukai
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Junichi Funo
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Furukawa Electric Company, Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hirotsugu Nagata
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
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. 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. 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. Douglas A. Benit, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
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