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 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Frank A. March May 26, 2009 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. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement
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. William Alan Potts August 7, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing

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