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 21 - 30 of 34
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Patricia A. Remele October 7, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Ryan's World, Inc. September 27, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. G. Frank Stinnett November 15, 1996 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Robert B. Taylor February 21, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Gerald Thermos June 14, 2006 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
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. 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. Waste Industries USA, Inc. August 8, 2005 Civil Merger Virginia, Eastern District Solid Waste Landfill, Specialized Freight (except Used Goods) Trucking, Local

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