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 71 - 79 of 79
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Chung Li Cheng a.k.a. George Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Garry Wan December 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. John Michael Galloway, et al. December 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Bradley Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mark Roemer April 23, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Wayne Lippman May 4, 2015 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Tomohide Date, et al November 2, 2016 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Nichicon Corporation July 11, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing

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