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 585
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. GS Caltex Corp., et al. November 14, 2018 Civil Non-Merger Ohio, Southern District None
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. Bethlehem Steel Corporation, et al. March 29, 2018 Civil Non-Merger Florida, Middle District Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Fabricated Structural Metal Manufacturing
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

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