Antitrust Case Filings
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U.S. v. Visa, Inc. [2024]
U.S. v. Ryan Cohen
U.S. v. Edgardo Sola Colon
Plea Agreement (August 30, 2024)
Information (August 30, 2024)
Simon and Simon, PC and VIP Dental Spas v. Align Technology Inc.
U.S. v. Bradley David Willcutt
U.S. and Plaintiff States v. RealPage, Inc.
U.S. v. BG Dale Biscoe, et al.
Sioux Erosion Control, Inc., BG Dale Biscoe (part owner and Vice President), and Randall David Shelton (estimator) are charged with participating in a conspiracy to suppress and eliminate competition by fixing prices and rigging bids for erosion control products and services, including solid slab sodding, in and around Oklahoma. The charged period begins at least as early as September 2017 and continues until as late as April 2023.
U.S. v. Juan Carlos Aponte Tolentino
Juan Carlos Aponte Tolentino, formerly Interim President of a steel distributor in San Juan, Puerto Rico, knowingly entered into a conspiracy with competitors to suppress and eliminate competition by fixing wholesale prices for rebar distributed to hardware stores, contractors, and other businesses and individuals in Puerto Rico. The charged conspiracy began in January 2015 and continued until November 2022. Aponte pleaded guilty to the conspiracy charge on August 7, 2024. His sentencing hearing is scheduled for November 8, 2024.