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 61 - 70 of 731
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
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. Tokai Kogyo Co., Ltd., et al. June 15, 2016 Criminal Ohio, Southern District Gasket, Packing, and Sealing Device Manufacturing
U.S. v. Tokai Carbon Co., Ltd. April 29, 1999 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Tobacco Distributors Association of New Jersey, et al. April 2, 1979 Civil Non-Merger New Jersey, District of Tobacco and Tobacco Products, Tobacco and Tobacco Product Wholesalers
U.S. v. Title Insurance Rating Bureau of Arizona, Inc. September 23, 1980 Civil Non-Merger Arizona, District of Offices of Real Estate Agents and Brokers, Real Estate Agents & Managers
U.S. v. Timothy Pfeil July 28, 2008 Criminal District of Columbia, District of Scheduled Freight Air Transportation
U.S. v. Time Warner, et. al July 7, 1994 Civil Non-Merger Motion Picture & Video Production
U.S. v. Time Finance Adjusters January 6, 1981 Civil Non-Merger Florida, Middle District Credit Reporting and Collection, Business Services, NEC, Installment Sales Finance Companies, Repossession Services


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