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.
7 Results
U.S. v. Francis Alvarez
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
U.S. v. Dip Shipping Company, LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Florida, Southern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Document:
Information
U.S. v. Roberto Dip and Jason Handal
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Eastern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
U.S. v. Niagara Frontier Tariff Bureau, Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Western District
Industry Code:
Railroad Equipment,
Freight Forwarding
U.S. v. National Association for Air Freight Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Eastern District
Industry Code:
Freight Forwarding,
Freight Transportation Arrangement
Case Documents:
Complaint,
Stipulations - Miscellaneous
U.S. v. Burlington Northern Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Minnesota, District of
Industry Code:
Freight Forwarding,
Line-Haul Railroads
U.S. v. Navajo Freight Lines, Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Colorado, District of
Industry Code:
Freight Forwarding
Case Document:
Complaint