Antitrust Case Filings

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.

Displaying 1 - 8 of 8
Title Case Open Date Incident Date Case Type Federal Court Industry Code
United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary May 20, 2015 Criminal Puerto Rico, District of
U.S. v. Gavino Rivera-Herrera, et al. May 20, 2015 Criminal Puerto Rico, District of School and Employee Bus Transportation
U.S. v. Crowley Liner Services, Inc. July 31, 2012 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. Sea Star Line, LLC November 17, 2011 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. Horizon Lines, LLC February 24, 2011 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. v. Eugenio A. Guardiola Ramirez January 11, 2006 Criminal Puerto Rico, District of Janitorial Services
U.S. v. Jorge L. Matos Burgos June 1, 2005 Criminal Puerto Rico, District of Electrical Contractors
U.S. v. Gate Engineering Corp. and Albith Colón May 19, 2005 Criminal Puerto Rico, District of Electrical Contractors

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