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.
6 Results
U.S. v. Robert Bosch GmbH
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Eric Hulsman
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Lee Stewart
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Waste Management, Inc. and Deffenbaugh Disposal, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Hazardous Waste Collection,
Materials Recovery Facilities,
Septic Tank and Related Services,
Solid Waste Collection
Case Documents:
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Competitive Impact Statement,
Explanation of Consent Decree Procedures,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Takuro Isawa
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Electronic Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Espar Inc.
Case Open Date:
Case Type:
Criminal
Industry Code:
Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information