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 1 - 10 of 11
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. American Steamship Company and Oswego Shipping Corporation | June 22, 1970 | Civil Merger | New York, Western District | Coastal and Great Lakes Freight Transportation, Nonclassifiable Establishments | |
| U.S. v. American Ship Building Co., and Litton Systems Inc. | August 16, 1977 | Civil Merger | Ohio, Northern District | Coastal and Great Lakes Freight Transportation, Nonclassifiable Establishments, Ship Building and Repairing | |
| U.S. v. Peter Baci | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Alexander G. Chisholm | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. R. Kevin Gill | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Gregory Glova | October 1, 2008 | Criminal | Florida, Middle District | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Gabriel Serra | October 1, 2008 | Criminal | Florida, Middle District | 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. Sea Star Line, LLC | November 17, 2011 | Criminal | Puerto Rico, District of | Coastal and Great Lakes Freight Transportation | |
| U.S. v. Crowley Liner Services, Inc. | July 31, 2012 | Criminal | Puerto Rico, District of | Coastal and Great Lakes Freight Transportation |