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.
107 Results
U.S. v. Christopher J. Deans
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Eastern District
Industry Code:
Offices of Real Estate Agents and Brokers
U.S. v. John R. Vanzetti
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Theodore B. Hutz
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Anthony B. Ghio
Case Open Date:
Case Type:
Criminal
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Consolidated Multiple Listing Service, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
South Carolina, District of
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Discovery Requests / Responses,
Discovery Requests / Responses,
Scheduling Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Protective Motions, Memoranda, and Orders,
Scheduling Motions, Memoranda, and Orders,
Discovery Requests / Responses,
Complaint
U.S. v. Multiple Listing Service of Hilton Head Island, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
South Carolina, District of
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Responses to Public Comments,
Final Judgments + Proposed Final Judgments,
Competitive Impact Statement,
Stipulations - Miscellaneous,
Complaint
U.S. v. National Association of Realtors
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Illinois, Northern District
Industry Code:
Offices of Real Estate Agents and Brokers
Case Documents:
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Administrative / Regulatory Filings,
Competitive Impact Statement,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Protective Motions, Memoranda, and Orders,
Affidavits / Declarations of Division Personnel,
Complaint,
Complaint
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. Elmore Roy Anderson
Case Open Date:
Case Type:
Other
Federal Court:
Eleventh Circuit
Industry Code:
Offices of Real Estate Agents and Brokers
Case Document:
Appellate Briefs - DOJ / ATR
U.S. v. Title Insurance Rating Bureau of Arizona, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Arizona, District of
Industry Code:
Offices of Real Estate Agents and Brokers,
Real Estate Agents & Managers
Case Documents:
Complaint,
Final Judgments + Proposed Final Judgments
U.S. v. Memphis Board of Realtors
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Tennessee, Western District
Industry Code:
Offices of Real Estate Agents and Brokers,
Real Estate Agents & Managers