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 61 - 70 of 1089
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Tokai Kogyo Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Maruyasu Industries Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. Jeffrey Wayne Brock, et al. June 7, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mauricio Javier Garrido Garcia June 7, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. John Simonlacaj June 3, 2016 Criminal New York, Southern District Security Guards and Patrol Services
U.S. v. Matthew Connolly and Gavin Campbell Black May 31, 2016 Criminal Investment Banking and Securities Dealing
U.S. v. Corning International Kabushiki Kaisha May 16, 2016 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Nobuhiko Niwa May 11, 2016 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Michael Stock May 4, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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