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 11 - 20 of 103
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Gilbert Chung February 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Steven J. Cox April 26, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Ditmer June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Lydia Fong April 26, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Ali Forouzan August 23, 2013 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Chad E. Foster March 27, 2014 Criminal Alabama, Southern 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. Allen K. French September 15, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Irma Galvez June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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