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 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Amy James December 19, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Andrew B. Katakis, et al. May 8, 2013 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Barry Heisner February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Barry Holland July 8, 2003 Criminal New York, Southern District Sign Manufacturing
U.S. v. Benjamin Rowner and Jay H. Soled April 23, 2008 Criminal Illinois, Northern District On-Line Information Services
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Bobby Keith Moser March 11, 2004 Criminal Michigan, Eastern District Motion Picture and Video Distribution
U.S. v. Bobby Threlkeld, Jr. December 2, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Bradley Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Brian McKinzie June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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