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 41 - 50 of 181
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. Thomas Franciose June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Freyssinet International et Cie September 15, 1999 Criminal California, Northern District Bridge, Tunnel, & Elevated Highway
U.S. v. Fujisawa Pharmaceutical Co., Ltd., and Akira Nakao February 25, 1998 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Irma Galvez June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Leslie Gee January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Charles Gonzales February 25, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Haarmann & Reimer Corp. and Hans Hartmann January 29, 1997 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. HannStar Display Corp. June 29, 2010 Criminal California, Northern District Semiconductor and Related Device Manufacturing
U.S. v. Hitoshi Hayashi August 5, 2004 Criminal California, Northern District Industrial Organic Chemicals, NEC

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