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 Census.gov.

Displaying 1 - 10 of 34
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Reynolds Metals Company July 14, 1971 Civil Non-Merger Virginia, Eastern District Primary Aluminum, Primary Aluminum Production
U.S. v. Metro MLS, Inc. May 21, 1973 Civil Non-Merger Virginia, Eastern District Offices of Real Estate Agents and Brokers, Real Estate Agents & Managers
U.S. v. Central Contracting Company Inc. September 11, 1981 Civil Non-Merger Virginia, Eastern District Asphalt Paving Mixture and Block Manufacturing, Highway and Street Construction
U.S. v. Morton M. Lapides October 14, 1987 Criminal Virginia, Eastern District Bottled and Canned Soft Drinks
U.S. v. Donald M. Kotowicz September 27, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Leo E. Gulley September 28, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Universal Shippers Association, Inc. August 22, 1996 Civil Non-Merger Virginia, Eastern District Arrangement of Transportation of Freight and Cargo, Business Associations, Deep Sea Freight Transportation, Wines and Distilled Beverages
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. G. Frank Stinnett November 15, 1996 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers

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