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 1 - 10 of 51
Title Case Open Date Incident Date Case Type Federal Court Industry Code
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary May 20, 2015 Criminal Puerto Rico, District of
U.S. v. Yasuo Ryuto, et al. April 15, 2014 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. Wen Jun Cheng, a.k.a. Tony Cheng August 18, 2009 Criminal California, Northern District Electron Tube Manufacturing
U.S. v. Wallenius Wilhelmsen Logistics July 13, 2016 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Valeo Japan Co., Ltd. September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Usui Kokusai Sangyo Kaisha, Ltd. November 8, 2016 Criminal Ohio, Southern District Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
U.S. v. United Parcel Service of America Inc. August 3, 1973 Civil Non-Merger Pennsylvania, Eastern District Local Trucking, Without Storage
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. 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

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