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 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Troy Kent October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert Kramer June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eric Larsen September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Selwyn Lempert June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Dominic Leung February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Danli Liu August 15, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kenneth Loeffler December 14, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Seth D. Lynn September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. M & B Builders, LLC September 15, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers

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