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 31 - 40 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Angel L. Rodriguez Vasquez October 9, 2007 Criminal Florida, Middle District Automobile and Other Motor Vehicle Merchant Wholesalers
U.S. v. R. Clay Harris a/k/a Claybon R. Harris a/k/a Clay Harris August 28, 2007 Criminal Georgia, Northern District On-Line Information Services
U.S. v. John Cockerham, et al. August 22, 2007 Criminal Texas, Western District General Warehousing and Storage
U.S. v. Timothy O'Leary October 6, 2006 Criminal New York, Southern District Electrical Contractors
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. CMET, Inc. March 20, 2006 Criminal District of Columbia, District of Computer Systems Design Services
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Bluestar Metal Recycling Co. March 3, 2003 Criminal Ohio, Northern District Sheet Metal Work Manufacturing
U.S. v. Industrial Valve Sales & Service, Inc. November 14, 2002 Criminal Georgia, Northern District Industrial Valve Manufacturing
U.S. v. Eurotech Industries, Inc. November 13, 2002 Criminal Georgia, Northern District Industrial Valve Manufacturing

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