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 1 - 10 of 21
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Tokai Rika Co., Ltd. October 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hiroshi Yoshida October 30, 2012 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Yamato Global Logistics Japan Co., Ltd. September 19, 2012 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Nippon Seiki Co., Ltd. August 28, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Toshio Sudo August 16, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Crowley Liner Services, Inc. July 31, 2012 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. TRW Deutschland Holding GmbH July 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Autoliv, Inc. June 6, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Kazuhiko Kashimoto June 6, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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