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 531
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. Ivan Spinner June 8, 2018 Criminal Mississippi, Southern District None, Offices of Real Estate Agents and Brokers
U.S. v. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Chad Nichols April 10, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Terry Tolar April 3, 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. Höegh Autoliners AS September 27, 2017 Criminal Maryland, District of Deep Sea Freight Transportation
U.S. v. Nichicon Corporation July 11, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing

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