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 71 - 80 of 209
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Hirohisa Ikeda, et al. July 25, 2000 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Dead Sea Bromine Co., Ltd. July 27, 2000 Criminal Texas, Northern District Chemical Preparations, NEC
U.S. v. AVAR Construction Systems, Inc. and Rene Friedrich August 24, 2000 Criminal California, Northern District Bridge, Tunnel, & Elevated Highway
Taylors, Ltd. v. Martin News Agency, Inc., et al. October 5, 2000 Criminal Texas, Northern District Books, Periodicals, & Newspapers
U.S. v. Yuji Komatsu, et al. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Ueno Fine Chemicals Industry, Ltd. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Akzo Nobel Chemicals BV and Erik Anders Broström June 27, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Ishihara Sangyo Kaisha, Ltd., et al. July 25, 2001 Criminal Pennsylvania, Eastern District Magnetic and Optical Recording Media Manufacturing
U.S. v. Howard B. Bahm August 20, 2001 Criminal Ohio, Northern District Sheet Metal Work Manufacturing

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