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 - 4 of 4
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ramin Rad "Ray" Yeganeh June 25, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Morris Podber September 28, 2015 Criminal Georgia, Northern 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. Ivan Spinner June 8, 2018 Criminal Mississippi, Southern District None, Offices of Real Estate Agents and Brokers

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