Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
71 Results
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. 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. 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. National Finance Adjusters Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Credit Reporting and Collection,
Business Services, NEC,
Installment Sales Finance Companies
Case Documents:
Competitive Impact Statement,
Complaint
U.S. v. Detroit Lumbermen's Association, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
None
Case Document:
Competitive Impact Statement
U.S. v. Nu-Phonics, Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Miscellaneous Retail Stores, NEC,
Surgical Appliances and Supplies
Case Document:
Competitive Impact Statement
U.S. v. Beatrice Foods Co., et al;
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
All Other Miscellaneous Wood Product Manufacturing,
Wood Products, NEC
Case Documents:
Competitive Impact Statement,
Complaint
U.S. v. G. Heileman Brewing Co., Inc. and Associated Brewing Co., Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Beer, Wine, and Distilled Beverages,
Breweries,
Malt Beverages