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 21 - 30 of 74
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Shiu-Min Hsu February 24, 2012 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. John D. Henderson March 14, 2012 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Norihiro Imai March 26, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Humana Inc. and Arcadian Management Services, Inc. March 27, 2012 Civil Merger District of Columbia, District of Direct Health and Medical Insurance Carriers
U.S. v. Robert E. Rothman March 27, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. G.S. Electech, Inc. April 3, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Stephen E. Hruby April 17, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Lawrence B. Stacy April 19, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. David Butler April 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. DSBD, LLC April 23, 2012 Criminal New Jersey, District of Miscellaneous Intermediation

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