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.
8 Results
U.S. v. Nishikawa Rubber Co., Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Documents:
Plea Agreement,
Information
U.S. v. Inoac Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
All Other Plastics Product Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Keiji Kyomoto, Mikio Katsumaru, And Yuji Kuroda
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Gasket, Packing, and Sealing Device Manufacturing
Case Document:
Indictment(s)
U.S. v. Hiroya Hirose and Masakazu Iwami
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Ball and Roller Bearing Manufacturing
Case Document:
Indictment(s)
U.S. v. Shingo Okuda
Case Open Date:
Case Type:
Criminal
Federal Court:
Kentucky, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Indictment(s)
U.S. and Commonwealth of Kentucky v. Dairy Farmers of America, Inc., and Southern Belle Dairy Co., LLC
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Kentucky, Eastern District
Industry Code:
Dairy Product (except Dried or Canned) Wholesalers
Case Documents:
Final Judgments + Proposed Final Judgments,
Briefs - Miscellaneous,
Responses to Public Comments,
Responses to Public Comments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Appellate Briefs - DOJ / ATR,
Appellate Briefs - DOJ / ATR,
Briefs - Miscellaneous,
Briefs - Miscellaneous,
Complaint,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. v. Suiza Foods Corp. and Broughton Foods Co.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Kentucky, Eastern District
Industry Code:
Condensed and Evaporated Milk,
Fluid Milk Manufacturing,
Ice Cream and Frozen Desserts
Case Documents:
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Competitive Impact Statement,
Temporary Restraining Orders / Preliminary Injunctions,
Protective Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Temporary Restraining Orders / Preliminary Injunctions,
Temporary Restraining Orders / Preliminary Injunctions,
Protective Motions, Memoranda, and Orders,
Temporary Restraining Orders / Preliminary Injunctions,
Protective Motions, Memoranda, and Orders,
Affidavits / Declarations of Division Personnel,
Temporary Restraining Orders / Preliminary Injunctions,
Protective Motions, Memoranda, and Orders,
Complaint
U.S. v. Clark Mechanical Contractors Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Kentucky, Eastern District
Industry Code:
Plumbing, Heating, and Air-Conditioning Contractors