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. Seth D. Lynn September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Ronald K. Johnston January 15, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Ronald Douglass Matheny II April 17, 2009 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Paul Chen November 23, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Morris Podber September 28, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohammad Adeel Yoonas December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Stock May 4, 2016 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kevin Shin December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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