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 11 - 20 of 27
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Agostino J. Monastra November 25, 1996 Criminal Florida, Southern District Metals Service Centers and Offices
U.S. v. James E. Murphy July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. National Association of Police Equipment Distributors, Inc July 29, 2002 Civil Non-Merger Florida, Southern District Electronic Shopping and Mail-Order Houses, Police Protection
U.S. v. Val M. Northcutt and Francesco Scaglia September 13, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Ulrich Ogiermann and Robert Van de Weg October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking
U.S. v. Romano Pisciotti August 26, 2010 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Robert A. Riddell September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Trelleborg Industrie S.A.S. April 20, 2009 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals

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