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 27
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. William Alan Potts August 7, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
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. Todd M. Mosiman April 3, 2009 Criminal Virginia, Eastern District Fabricated Structural Metal Manufacturing
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. Ryan's World, Inc. September 27, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Robert B. Taylor February 21, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Patricia A. Remele October 7, 1997 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. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers

Pages

Was this page helpful?

Was this page helpful?
Yes No