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 540
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Igor Yurkovetsky July 16, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
U.S. v. Michael S. Flynn May 1, 2019 Criminal Connecticut, District of None
U.S. v. Gary DeVoe April 8, 2019 Criminal Connecticut, District of Drywall and Insulation Contractors
U.S. v. Michael P. Gannon April 3, 2019 Criminal Illinois, Northern District None
U.S. v. Marshall Holland March 6, 2019 Criminal Minnesota, District of Electronic Shopping and Mail-Order Houses
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

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