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 31 - 40 of 41
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. SG Interests I, Ltd., et al. February 15, 2012 Civil Non-Merger Colorado, District of Crude Petroleum and Natural Gas Extraction
U.S. v. SGL Carbon Aktiengesellschaft and Robert J. Koehler February 15, 2012 Civil Non-Merger Colorado, District of Crude Petroleum and Natural Gas Extraction
U.S. v. Barry Heisner February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Dominic Leung February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Hilton Wong February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. DENSO Corporation January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Tsuneaki Hanamura January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Ryoji Kawai January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Shigeru Ogawa January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Hisamitsu Takada January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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