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 19
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. Robert B. Taylor February 21, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Patricia A. Remele October 7, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Leo E. Gulley September 28, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Kenneth R. Arnold and Alan Shams August 13, 1998 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement

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