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 27
Title Case Open Date Incident Date Case Type Federal Court Industry Code
TIKD Services LLC v. The Florida Bar, et al. March 12, 2018 Florida, Southern District None
U.S. v. Agostino J. Monastra November 25, 1996 Criminal Florida, Southern District Metals Service Centers and Offices
U.S. v. American Service Corporation, et al. January 27, 1976 January 27, 1976 Civil Non-Merger Florida, Southern District Linen Supply
U.S. v. AnchorShade, Inc. June 20, 1996 Civil Non-Merger Florida, Southern District Boat Dealers, Boat Dealers
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. Climatrol Corporation, and Screenco, Inc. March 21, 1974 Civil Non-Merger Florida, Southern District Wood Window and Door Manufacturing
U.S. v. Customs Brokers and Forwarders Association of Miami, Inc. December 29, 1975 Civil Non-Merger Florida, Southern District Freight Transportation Arrangement
U.S. v. Danilo P. Perez January 18, 2012 Criminal Florida, Southern District Commercial Banking

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