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 59
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. Webster Electric Co., Inc. May 3, 1971 Civil Non-Merger Wisconsin, Eastern District Audio and Video Equipment Manufacturing, Photographic Equipment and Supplies, Radio and TV Communication Equipment
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. Under Sea Industries Inc. September 27, 1979 Civil Non-Merger District of Columbia, District of Sporting and Athletic Goods, NEC
U.S. v. Toyoda Gosei, Co., Ltd. September 29, 2014 Criminal Ohio, Northern District Rubber and Plastics Hoses and Belting Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No