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 41 - 50 of 293
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Takashi Yamaguchi December 29, 2014 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Takashi Toyokuni, et al. September 18, 2014 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment 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. T.I.M.E-DC., INC. July 31, 1972 Civil Non-Merger Texas, Northern District General Freight Trucking, Long-Distance, Truckload, Nonclassifiable Establishments, Trucking, Ex. Local
U.S. v. Syufy Enterprises and Raymond J. Syufy June 6, 1986 Civil Merger California, Northern District Motion Picture Theaters, Ex. Drive-In
U.S. v. Swift Instruments, Inc. February 26, 1973 Civil Non-Merger California, Northern District Engineering and Scientific Instruments
U.S. v. Susumu Tanaka January 16, 2015 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Stolt-Nielsen S.A., et al. September 6, 2006 Criminal Pennsylvania, Eastern District Deep Sea Freight Transportation
U.S. v. Stephen Cogliano September 26, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Stanley Olan and Central Laundry Service, Inc. May 9, 2005 Criminal New York, Southern District Linen Supply

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