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 1 - 10 of 34
Title Case Open Date Incident Date Case Type Federal Court Industry Code
Steves & Sons, Inc. v. JELD-WEN, Inc June 6, 2018 Other Virginia, Eastern District None
U.S. v. Edward T. Fodrey March 30, 2011 Criminal Virginia, Eastern District Commercial and Institutional Building Construction
U.S. v. Scott "Max" Anthony Walker and Ryan Scott McMonigle November 16, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Bryan Lee Burrows August 31, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services
U.S. v. Frank A. March May 26, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Virginia Harbor Services, Inc. formerly doing business as Trelleborg Engineered Products, Inc. April 20, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing

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