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. Clifford Wayne Hill
Case Open Date:
Case Type:
Criminal
Federal Court:
Georgia, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Indictment(s)
U.S. v. Michael Ross Curtler
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Lee Stewart
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Paul Robson, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Investment Banking and Securities Dealing
U.S. v. Douglas A. Benit, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
Michigan, Eastern District
Industry Code:
On-Line Information Services
U.S. v. PHSG Holdings, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information
U.S. v. Mija S. Romer and Khem C. Batra
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Documents:
Appellate Briefs - DOJ / ATR,
Indictment(s)
U.S. v. Municipal Government Investment Associates, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Security Brokers and Dealers
Case Document:
Information