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 20
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yamashita Rubber Co., Ltd. September 26, 2013 Criminal Oklahoma, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
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. Tetsuya Kunida September 26, 2013 Criminal Ohio, Northern District Motor Vehicle Steering and Suspension Components (except Spring) Manufacturing
U.S. v. T.RAD Co., Ltd. September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Shinichi Kotani September 24, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Shingo Okuda September 11, 2013 Criminal Kentucky, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Seth D. Lynn September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
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. Robert U. Del Vecchio Sr. September 30, 2013 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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