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.
36 Results
U.S. v. Patricia A. Remele
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Lawrence L. Rosen
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Indictment(s)
U.S. v. G. Frank Stinnett
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Mija S. Romer and Khem C. Batra
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)
U.S. v. Universal Shippers Association, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Virginia, Eastern District
Industry Code:
Arrangement of Transportation of Freight and Cargo,
Business Associations,
Deep Sea Freight Transportation,
Wines and Distilled Beverages
U.S. v. Leo E. Gulley
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Donald M. Kotowicz
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Morton M. Lapides
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Bottled and Canned Soft Drinks
Case Document:
Appellate Briefs - DOJ / ATR
U.S. v. Central Contracting Company Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Virginia, Eastern District
Industry Code:
Asphalt Paving Mixture and Block Manufacturing,
Highway and Street Construction
U.S. v. Metro MLS, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Virginia, Eastern District
Industry Code:
Offices of Real Estate Agents and Brokers,
Real Estate Agents & Managers
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Reynolds Metals Company
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Virginia, Eastern District
Industry Code:
Primary Aluminum,
Primary Aluminum Production
U.S. v. United Virginia Bankshares Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Virginia, Eastern District
Industry Code:
None
Case Document:
Complaint