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 91 - 100 of 215
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Homy Hong-Ming Hsu, a.k.a. Homy Hsu July 12, 2011 Criminal California, Northern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Grant Alvernaz June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Franciose June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert Kramer June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. David Margen June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Brian McKinzie June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jaime Wong June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jorge Wong June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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