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 293
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ueno Fine Chemicals Industry, Ltd. January 23, 2001 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. UCAR International Inc. April 7, 1998 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Troy F. Stanley, Sr. October 31, 2002 Criminal North Carolina, Western District Noncellulosic Organic Fiber Manufacturing
U.S. v. Trelleborg Industrie S.A.S. April 20, 2009 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Toyoda Gosei, Co., Ltd. September 29, 2014 Criminal Ohio, Northern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Toru Otoda January 22, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Tokai Carbon Co., Ltd. April 29, 1999 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Time Finance Adjusters January 6, 1981 Civil Non-Merger Florida, Middle District Credit Reporting and Collection, Business Services, NEC, Installment Sales Finance Companies, Repossession Services
U.S. v. Thomas J. DeGirolamo May 1, 2009 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Thomas J. Abraham July 16, 1997 Criminal New York, Western District Water, Sewer, and Utility Lines

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