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 11 - 20 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Kenneth A. Swanger November 22, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Sea Star Line, LLC November 17, 2011 Criminal Puerto Rico, District of Coastal and Great Lakes Freight Transportation
U.S. and State of Montana v. Blue Cross Blue Shield of Montana, Inc., et al. November 8, 2011 Civil Merger Montana, District of Direct Health and Medical Insurance Carriers, Third Party Administration of Insurance and Pension Funds
U.S. v. Gary Anderson October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Troy Kent October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Henri Pessah October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Laith Salma October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Patrick Campion October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. James Doherty October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Craig Lipton October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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