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 Census.gov.
3 Results
U.S. v. John Mark Leveritt II a/k/a/ "Mark Leveritt"
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Eastern District
Industry Code:
Automotive Body, Paint, and Interior Repair and Maintenance,
Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance,
Commercial and Institutional Building Construction,
Industrial Building Construction
Case Document:
Plea Agreement
U.S. v. Aaron Stephens
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Eastern District
Industry Code:
Automotive Body, Paint, and Interior Repair and Maintenance,
Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance,
Commercial and Institutional Building Construction,
Industrial Building Construction,
Other Management Consulting Services
Case Documents:
Plea Agreement,
Indictment(s)
U.S. v. Northwest Collision Consultants
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Virginia, Western District
Industry Code:
Automotive Repair Shops,
Automotive Body, Paint, and Interior Repair and Maintenance,
Top and Body Repair Shops
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint