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 21 - 30 of 124
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. David R. Bradley June 25, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. David Wedean April 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Detloff Marketing and Asset Management, Inc. et al. August 20, 2018 Criminal Minnesota, District of None
U.S. v. Dominic Leung February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Donald M. Parker, et al. December 7, 2011 Criminal Ninth Circuit Offices of Real Estate Agents and Brokers
U.S. v. Donald Holland and Larry Sumpter October 18, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Donald L. Murray June 6, 2007 Criminal Virginia, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Douglas Ditmer June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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