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 1 - 7 of 7
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Frank A. March May 26, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Dinorah Cobos, et al. May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Bryan Lee Burrows August 31, 2009 Criminal Virginia, Eastern District Security Guards and Patrol Services

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