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 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

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