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 94
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Michael Stock | May 4, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Jon Stovall, Jr. | April 20, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Ira Eisenberg | December 14, 2015 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Paul Chen | November 23, 2015 | Criminal | Georgia, 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. Michael P. Barbour | August 26, 2015 | Criminal | Alabama, Southern District | Offices of Real Estate Agents and Brokers | |
| United States v. Gavino Rivera-Herrera; Luciano Vega-Mart�nez, a/k/a Lucio; Alfonso Gonzalez-Nevarez, a/k/a Junito; Jos� L. Arroyo-Qui�ones; and Ren� Garay-Rodr�guez, a/k/a Gary | May 20, 2015 | Criminal | Puerto Rico, District of | ||
| U.S. v. David Wedean | April 27, 2015 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Bradley Roemer | April 23, 2015 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Mark Roemer | April 23, 2015 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers |