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 21 - 30 of 54
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mohamed Hanif Omar March 25, 2014 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. Pumps, Valves & Equipment, Inc. May 31, 2002 Criminal Georgia, Northern District Industrial Machinery and Equipment Wholesalers
U.S. v. James P. Robinson June 12, 2008 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Arthur R. Scott, and Evelyn Myers Scott a/k/a/ Evelyn M. Myers April 30, 2007 Criminal Georgia, Northern District On-Line Information Services, Other Information Services, Telecommunications Resellers
U.S. v. Kevin Shin December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Steele-Nickles & Associates, Inc. June 28, 2001 Criminal Georgia, Northern District Industrial Values
U.S. v. Sunrise Carpet Industries, Inc. June 7, 1995 Criminal Georgia, Northern District Carpets and Rugs
U.S. v. Anthony Tesvich May 29, 2008 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Melissa Deaton Tesvich May 14, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing

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