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.
11 Results
U.S. v. Verso Paper Corp. and NewPage Holdings Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Paper (except Newsprint) Mills
Case Documents:
Final Judgments + Proposed Final Judgments,
Briefs - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Explanation of Consent Decree Procedures,
Competitive Impact Statement,
Hold Separate Stipulations and Orders,
Final Judgments + Proposed Final Judgments,
Complaint,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous
U.S. v. Nippon Yusen Kabushiki Kaisha
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Takashi Yamaguchi
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Hiroshige Tanioka
Case Open Date:
Case Type:
Criminal
Federal Court:
Maryland, District of
Industry Code:
Deep Sea Freight Transportation
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kevin Shin
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Mohammad Adeel Yoonas
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Continental AG and Veyance Technologies, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Motor Vehicle Brake System Manufacturing,
Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing,
Motor Vehicle Supplies and New Parts Merchant Wholesalers,
Motor Vehicle Transmission and Power Train Parts Manufacturing,
Rubber and Plastics Hoses and Belting Manufacturing,
Spring (Heavy Gauge) Manufacturing
Case Documents:
Case Status Memoranda and Presentations,
Orders - Miscellaneous,
Notification Motions and Orders,
Deposition Motions, Memoranda, and Orders,
Notification Motions and Orders,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Hold Separate Stipulations and Orders,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. John Michael Galloway, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. Garry Wan
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Kazumi Umahashi
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. Kosei Tamura
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