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 52
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Bradley Roemer | April 23, 2015 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Mark Roemer | April 23, 2015 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Garry Wan | December 2, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Chung Li Cheng a.k.a. George Cheng | November 24, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng | November 24, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Gernot Sebastian Zepernick | October 3, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Charles Gonzales | February 25, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Thomas Bishop | January 2, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Leslie Gee | January 2, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Rudolph Silva | January 2, 2014 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers |