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 91 - 100 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Eric Larsen September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eric Hulsman March 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Edward T. Fodrey March 30, 2011 Criminal Virginia, Eastern District Commercial and Institutional Building Construction
U.S. v. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Ditmer June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Donald L. Murray June 6, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Donald Holland and Larry Sumpter October 18, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Donald M. Parker, et al. December 7, 2011 Criminal Ninth Circuit Offices of Real Estate Agents and Brokers
U.S. v. Dominic Leung February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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