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 - 6 of 6
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Francis Alvarez October 2, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Dip Shipping Company, LLC September 17, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Roberto Dip and Jason Handal June 25, 2018 Criminal California, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Niagara Frontier Tariff Bureau, Inc., et al. November 18, 1983 Civil Non-Merger New York, Western District Railroad Equipment, Freight Forwarding
U.S. v. National Association for Air Freight Inc., et al. May 13, 1971 Civil Non-Merger New York, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Burlington Northern Inc. December 22, 1970 Civil Non-Merger Minnesota, District of Freight Forwarding, Line-Haul Railroads

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