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 41 - 50 of 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Diamond Electric Mfg. Co. Ltd. July 16, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Takayoshi Matsunaga July 16, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Wesley Barta June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Irma Galvez June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Stan Kahan June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Joseph Vesce June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert Williams June 18, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Yuji Suzuki May 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hiroshi Watanabe May 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Andrew B. Katakis, et al. May 8, 2013 Criminal Offices of Real Estate Agents and Brokers

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