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 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Masaru Endo, et al. July 25, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Ibiden Co., Ltd. July 25, 2001 Criminal Pennsylvania, Eastern District Carbon and Graphite Product Manufacturing
U.S. v. Ishihara Sangyo Kaisha, Ltd., et al. July 25, 2001 Criminal Pennsylvania, Eastern District Magnetic and Optical Recording Media Manufacturing
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Akzo Nobel Chemicals BV and Erik Anders Broström June 27, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. William Greenspan May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Stuart Libertoff and Irving Libertoff, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Frank H. Russo and FHR, Inc. May 2, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. ABB Middle East & Africa Participations AG April 11, 2001 Criminal Alabama, Northern District Water, Sewer, and Utility Lines
U.S. v. Moody's Investors Service Inc. April 10, 2001 Criminal New York, Southern District Investment Advice

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