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 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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
U.S. v. Lawrence B. Stacy April 19, 2012 Criminal Alabama, Southern District 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. 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. Gary L. Johns December 12, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
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

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