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 99
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Michael Navone December 17, 2013 Criminal California, Northern District 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. Walter Daniel Olmstead July 12, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Henri Pessah October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Timothy Powers September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Renquist March 7, 2013 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

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