Antitrust Case Filings

Antitrust Case Filings

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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 11 - 20 of 33
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Hankyu Hanshin Express Co. Ltd September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Ernesto Heinzelmann, et al. September 27, 2011 Criminal Michigan, Eastern District Air-Conditioning and Warm Air Heating Equipment and Commercial and Industrial Refrigeration Equipment Manufacturing
U.S. v. Hitachi-LG Data Storage, Inc. September 30, 2011 Criminal California, Northern District Computer Storage Device Manufacturing
U.S. v. Horizon Lines, LLC February 24, 2011 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. Homy Hong-Ming Hsu, a.k.a. Homy Hsu July 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Polo Shu-Sheng Hsu February 8, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe January 13, 2011 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Kintetsu World Express, Inc. September 28, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Maxzone Vehicle Lighting Corp. September 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. MOL Logistics (Japan) Co., Ltd. September 30, 2011 Criminal District of Columbia, District of Scheduled Freight Air Transportation

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