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. Sea Star Line, LLC November 17, 2011 Criminal Puerto Rico, District of 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. Peter Baci 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. 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. Frank Peake January 22, 2014 Criminal First Circuit 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
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

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