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 - 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 |