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 11 - 20 of 59
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ryoji Fukudome and Toshihiko Nagashima September 19, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Irma Galvez June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Masao Hayashi and Kenya Nonoyama November 20, 2013 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Hitachi Automotive Systems, Ltd. [2013] September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Saburo Imamiya November 21, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Amy James December 19, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. JTEKT Corporation September 26, 2013 Criminal Ohio, Southern District Ball and Roller Bearing Manufacturing, Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. "K" Line Logistics, Ltd. March 8, 2013 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Stan Kahan June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Shinichi Kotani September 24, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing

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