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 11 - 18 of 18
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gerald Thermos June 14, 2006 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. G. Frank Stinnett November 15, 1996 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Frank A. March May 26, 2009 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Executive Relocation International, Inc. March 20, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Donald M. Kotowicz September 27, 1995 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Donald L. Murray June 6, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Andrew Barmakian November 17, 2008 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Allied Freight Forwarding, Inc. February 24, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement

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