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 768
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc. | May 11, 2022 | Criminal | Illinois, Northern District | Flooring Contractors | |
| U.S. v. Victor Btesh, et al. | March 16, 2022 | Criminal | Tennessee, Eastern District | Electronics Stores | |
| U.S. v. Faysal Kalayaf Manahe, et al. | January 27, 2022 | Criminal | Maine, District of | Home Health Care Services | |
| U.S. v. Emmanuel Hourizadeh and Raymond Nouvahian | November 4, 2021 | November 4, 2021 | Criminal | Tennessee, Eastern District | None |
| U.S. v. Morris Sutton | November 2, 2021 | November 2, 2021 | Criminal | Tennessee, Eastern District | None |
| National Association of Realtors v. U.S. | October 13, 2021 | Civil Non-Merger | District of Columbia, District of | Offices of Real Estate Agents and Brokers | |
| U.S. v. Bart Verbeeck | September 13, 2021 | Criminal | District of Columbia, District of | Security Guards and Patrol Services | |
| U.S. v. Robby Van Mele | September 13, 2021 | Criminal | District of Columbia, District of | Security Guards and Patrol Services | |
| U.S. v. Mr. David's Flooring International, LLC | August 19, 2021 | Criminal | Illinois, Northern District | Flooring Contractors | |
| U.S. v. Jason McGuire, et al. | July 28, 2021 | July 28, 2021 | Criminal | Colorado, District of | Broilers and Other Meat Type Chicken Production |