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 14
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| 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 | |
| U.S. v. Keith Slipper | June 7, 2012 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Steven J. Cox | April 26, 2012 | Criminal | Alabama, Southern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Lydia Fong | April 26, 2012 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers | |
| U.S. v. Matthew Worthing | April 26, 2012 | Criminal | California, Northern District | Offices of Real Estate Agents and Brokers |