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 21 - 30 of 48
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mitsubishi Electric Corporation September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Mitsubishi Heavy Industries, Ltd. September 26, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Mohammed Rezaian April 16, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Norman T. Remick April 25, 2013 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. NSK Ltd. September 26, 2013 Criminal Ohio, Southern District Ball and Roller Bearing Manufacturing
U.S. v. Panasonic Corporation July 18, 2013 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Peter McDonough March 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert U. Del Vecchio Sr. September 30, 2013 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Robert Williams June 18, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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