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 21 - 30 of 103
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Leslie Gee January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Anthony B. Ghio April 13, 2010 Criminal 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. Barry Heisner February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eric Hulsman March 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Theodore B. Hutz June 24, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Gregory L. Jackson February 22, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Amy James December 19, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Stan Kahan June 27, 2013 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

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