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 1 - 10 of 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. "K" Line Logistics, Ltd. March 8, 2013 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Yusen Logistics Co., Ltd. March 8, 2013 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
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. 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. LG Chem, Ltd. July 18, 2013 Criminal California, Northern District Storage Battery Manufacturing
U.S. v. Panasonic Corporation July 18, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. SANYO Electric Co., Ltd. July 18, 2013 Criminal California, Northern District Storage Battery Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No