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 41 - 50 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. David Margen June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Yama Marifat January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Peter McDonough March 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Brian McKinzie June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Multiple Listing Service of Hilton Head Island, Inc. October 16, 2007 Civil Non-Merger South Carolina, District of Offices of Real Estate Agents and Brokers
U.S. v. National Association of Realtors September 8, 2005 Civil Non-Merger Illinois, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Navone December 17, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Richard W. Northcutt January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Walter Daniel Olmstead July 12, 2011 Criminal Offices of Real Estate Agents and Brokers

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