Antitrust Case Filings
Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
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 82
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Barry Heisner | February 9, 2012 | Criminal | California, Northern District | 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 | |
| U.S. v. Hilton Wong | February 9, 2012 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Wiley C. Chandler, et al. | December 7, 2011 | Criminal | 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. Bobby Threlkeld, Jr. | December 2, 2011 | Criminal | Alabama, Southern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Kenneth A. Swanger | November 22, 2011 | Criminal | Offices of Real Estate Agents and Brokers | ||
| U.S. v. Gary Anderson | October 27, 2011 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Troy Kent | October 27, 2011 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Henri Pessah | October 27, 2011 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers |