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.
8 Results
U.S. v. Ivan Spinner
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
None,
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreement,
Information
U.S. v. Terry Tolar
Case Open Date:
Case Type:
Criminal
Federal Court:
Mississippi, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. First Multiple Listing Service, Inc;
Case Open Date:
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers,
Real Estate Agents & Managers
U.S. v. Morris Podber
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Information
U.S. v. Ramin Rad "Ray" Yeganeh
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Kentucky Real Estate Commission
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Kentucky, Western District
Industry Code:
Offices of Real Estate Agents and Brokers,
Offices of Real Estate Agents and Brokers
Case Documents:
Orders - Miscellaneous,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. v. Greater Pittsburgh Board of Realtors, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Pennsylvania, Western District
Industry Code:
Offices of Real Estate Agents and Brokers,
Real Estate Agents & Managers
U.S. v. General Adjustment Bureau, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Southern District
Industry Code:
Offices of Real Estate Agents and Brokers