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 99
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. Yama Marifat January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Wiley C. Chandler, et al. December 7, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Wesley Barta June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Wayne Lippman May 4, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Walter Daniel Olmstead July 12, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Troy Kent October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Timothy Powers September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Franciose June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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