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 81 - 90 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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
U.S. v. Edward T. Fodrey March 30, 2011 Criminal Virginia, Eastern District Commercial and Institutional Building Construction
U.S. v. Gregory L. Jackson February 22, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Yama Marifat January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Richard W. Northcutt January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Mario Perciavalle April 6, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction

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