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 11 - 20 of 34
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Leo E. Gulley September 28, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Donald M. Kotowicz September 27, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Morton M. Lapides October 14, 1987 Criminal Virginia, Eastern District Bottled and Canned Soft Drinks
U.S. v. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Frank A. March May 26, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. The MathWorks, Inc. and Wind River Systems June 21, 2002 Civil Non-Merger Virginia, Eastern District Computer Programming and Software, Software Publishers
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. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
U.S. v. Donald L. Murray June 6, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. William Alan Potts August 7, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing

Pages

Was this page helpful?

Was this page helpful?
Yes No