Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 21
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Eco-Tech, Inc. and Herbert H. Timmerman February 24, 1999 Criminal Georgia, Northern District Industrial Values
U.S. v. The Wickliffe Services Company, Inc. and Jerry R. Wickliffe June 2, 2000 Criminal Georgia, Northern District Industrial Values
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Denny's Pay-Less Grocery, Inc. June 26, 2007 Criminal Georgia, Northern District Used Merchandise Stores
U.S. v. Seth D. Lynn September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Amy James December 19, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Continental Automotive Electronics, LLC and Continental Automotive Korea, Ltd. November 24, 2014 Criminal Georgia, Northern District Totalizing Fluid Meter and Counting Device Manufacturing
U.S. v. Kevin Shin December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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