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 20
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. Aviation Fuel International, Inc. and Sean E. Wagner August 13, 2013 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Christian Caleca and Jacques Cognard November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Christian Caleca, et al. November 6, 2007 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking
U.S. v. David A. Chaisson July 21, 2011 Criminal Florida, Southern District Petroleum Bulk Stations and Terminals
U.S. v. Dip Shipping Company, LLC September 17, 2019 Criminal Florida, Southern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Dunlop Oil & Marine Ltd. December 1, 2008 Criminal Florida, Southern District Rubber and Plastics Hoses and Belting Manufacturing
U.S. v. Florida West International Airways, Inc., et al. December 2, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation
U.S. v. Guillermo Cabeza, a/k/a Willy Cabeza, et al. October 28, 2010 Criminal Florida, Southern District Scheduled Freight Air Transportation

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