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 19
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Wrisco Industries and Agostino James Monastra April 18, 1996 Criminal Florida, Southern District Metals Service Centers and Offices
U.S. v. Wayne Kepple September 29, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
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. 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
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. Manuli Rubber Industries, S.p.A. and Robert L. Furness July 28, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. James E. Murphy July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals

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