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 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

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