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 1021 - 1030 of 1089
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Norman Montalvo November 1, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Daniel Rosenbledt September 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Laith Salma October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Florence Fung December 17, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Elna Co., Ltd. August 22, 2016 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Holy Stone Holdings Co., Ltd. August 22, 2016 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Bumble Bee Foods, LLC. May 8, 2017 Criminal California, Northern District Seafood Product Preparation and Packaging
U.S. v. Joseph J. Giraudo, et al. October 22, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Patrick Campion October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. James Doherty October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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