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

Displaying 991 - 1000 of 1091
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Toby Unger June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Todd M. Markey June 27, 2007 Criminal Ohio, Northern District Blind and Shade Manufacturing
U.S. v. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. Toho Carbon Fibers, Inc., et al. March 19, 2002 Criminal California, Central District Plastics Material and Resin Manufacturing
U.S. v. Tokai Carbon Co., Ltd. April 29, 1999 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Tokai Kogyo Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Tokai Rika Co., Ltd. October 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Tomohide Date, et al November 2, 2016 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Toru Otoda January 22, 2015 Criminal Maryland, District of Deep Sea Freight Transportation


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