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 58
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. Vulcan Materials Co. and Florida Rock Industries Inc. November 13, 2007 Civil Merger District of Columbia, District of Brick, Stone, and Related Construction Material Merchant Wholesalers, Concrete Block and Brick Manufacturing, Construction Sand and Gravel Mining, Crushed and Broken Limestone Mining and Quarrying, Industrial Sand Mining, Other Concrete Product Manufacturing, Ready-Mix Concrete Manufacturing
U.S. v. VISA U.S.A., et al. July 17, 2007 Other Second Circuit Credit Card Issuing
U.S. v. ValueAct Capital Partners, L.P. December 19, 2007 Civil Non-Merger District of Columbia, District of Investment Advice
U.S. v. Val M. Northcutt and Francesco Scaglia September 13, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Uwe Bangert July 19, 2007 Criminal Maryland, District of Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. US Infrastructure, Inc., et al. October 16, 2007 Other Eleventh Circuit None
U.S. v. Todd M. Markey June 27, 2007 Criminal Ohio, Northern District Blind and Shade Manufacturing
U.S. v. Thomas Cunningham February 22, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Roger Jacobi September 20, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing

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