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.
73 Results
U.S. v. Mike Hosseini a.k.a. "Mahmood Hosseinipour"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Daniel Yadegar
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Patricia A. Remele
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Lawrence L. Rosen
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Indictment(s)
U.S. v. G. Frank Stinnett
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
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. Leo E. Gulley
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Donald M. Kotowicz
Case Open Date:
Case Type:
Criminal
Federal Court:
Virginia, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Documents:
Information,
Information
U.S. v. Robert W. Guthrie
Case Open Date:
Case Type:
Criminal
Federal Court:
Washington, Eastern District
Industry Code:
Furniture,
Real Estate Agents & Managers
Case Document:
Appellate Briefs - DOJ / ATR
U.S. v. The Multi-List Service of Cape Girardeau, Missouri, Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Missouri, Eastern District
Industry Code:
Real Estate Agents & Managers,
Offices of Real Estate Agents and Brokers
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. Real Estate Board of Rochester, N.Y., Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
New York, Western District
Industry Code:
Offices of Real Estate Agents and Brokers,
Real Estate Agents & Managers