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 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. BNP Paribas USA, INC. January 25, 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. Jason Boykin February 1, 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
U.S. v. Shannon Boykin February 1, 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. Akshay Aiyer May 10, 2018 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Christopher Lischewski May 16, 2018 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. Yama Marifat [2018] August 7, 2018 Criminal Ninth Circuit Offices of Real Estate Agents and Brokers

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