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 111 - 120 of 493
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Degussa U.K. Holdings Ltd. September 20, 2004 Criminal California, Northern District All Other Basic Organic Chemical Manufacturing
U.S. v. Degussa-Hüls AG May 5, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Delmar E. Church, Jr., et al. December 10, 2019 Criminal Illinois, Northern District None
U.S. v. Dennis L. Saner and Harold E. Vogel November 13, 2003 Criminal Indiana, Southern District Book Stores
U.S. v. DENSO Corporation January 30, 2012 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Deutsche Bank AG April 23, 2015 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Diamond Electric Mfg. Co. Ltd. July 16, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Diana D. Brooks October 5, 2000 Criminal New York, Southern District Miscellaneous Retail Stores, NEC
U.S. v. Dieter Suter April 6, 2000 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Ding Hui Joe, aka David Joe, Ting-Hwei Chou, Ding Huei Joe January 13, 2011 Criminal California, Northern District Semiconductor and Related Device Manufacturing

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