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 1 - 10 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yama Marifat [2018] August 7, 2018 Criminal Ninth Circuit Offices of Real Estate Agents and Brokers
U.S. v. Chad Nichols April 10, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Kevin Moore April 3, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Jason Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Shannon Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Otto Gogolin August 17, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jeffrey Wayne Brock, et al. June 7, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Stock May 4, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jon Stovall, Jr. April 20, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Clifford Wayne Hill February 3, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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