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 111
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Yama Marifat [2018] | August 7, 2018 | Criminal | Ninth Circuit | Offices of Real Estate Agents and Brokers | |
| U.S. v. Chad Nichols | April 10, 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. 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 | |
| U.S. v. Otto Gogolin | August 17, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Jeffrey Wayne Brock, et al. | June 7, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers | |
| 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. Clifford Wayne Hill | February 3, 2016 | Criminal | Georgia, Northern District | Offices of Real Estate Agents and Brokers |