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 51 - 60 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mohammed Rezaian April 16, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Peter McDonough March 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Renquist March 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gilbert Chung February 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Norman Montalvo November 1, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Darren K. Phillips October 4, 2012 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
U.S. v. Danli Liu August 15, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jason R. Brannon, et al. June 28, 2012 Criminal Alabama, Southern 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. Douglas Ditmer June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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