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 103
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Ali Forouzan August 23, 2013 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Allen K. French September 15, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Alvin Florida, Jr., et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
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. Anthony B. Ghio April 13, 2010 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. 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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