Antitrust Case Filings

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.

Displaying 11 - 20 of 20
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Valeo Japan Co., Ltd. September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Gary Walker September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Yamashita Rubber Co., Ltd. September 26, 2013 Criminal Oklahoma, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Seth D. Lynn September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Shinichi Kotani September 24, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Ryoji Fukudome and Toshihiko Nagashima September 19, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Darrell Read, et al. September 13, 2013 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Shingo Okuda September 11, 2013 Criminal Kentucky, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Daniel Rosenbledt September 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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