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 11 - 20 of 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Michael Marr, et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael L. Domecq September 5, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Mary Burke March 18, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Leonard Schlachter August 24, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Kenneth R. Arnold and Alan Shams August 13, 1998 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Joseph J. Giraudo, et al. October 22, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jorge L. Matos Burgos June 1, 2005 Criminal Puerto Rico, District of Electrical Contractors

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