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 - 10 of 16
Title Case Open Date Incident Date Case Type Federal Court Industry Code
United States v. Gosselin World Wide Moving N.V., and The Pasha Group February 18, 2004 Other Fourth Circuit Freight Transportation Arrangement
U.S. v. Venice Work Vessels, Inc. et al. November 6, 1967 Civil Non-Merger Louisiana, Eastern District Freight Transportation Arrangement
U.S. v. Ryan's World, Inc. September 27, 2006 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Rocky Mountain Motor Tariff Bureau Inc. August 28, 1984 Civil Non-Merger Colorado, District of 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. Quad/Graphics, Inc., et al. June 20, 2019 Civil Merger Illinois, Eastern District Freight Transportation Arrangement, General Freight Trucking, Long-Distance, Truckload
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. Motor Carriers Tariff Bureau, Inc. November 16, 1977 Civil Non-Merger District of Columbia Circuit Freight Transportation Arrangement, General Freight Trucking, Long-Distance, Truckload
U.S. v. Lift Forwarders, Inc. October 17, 2007 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement

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