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 1031 - 1040 of 1088
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Robert Williams June 18, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
Removed Criminal
U.S. v. Mohammed Rezaian April 16, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kenneth Keyes and Leroy Weber October 19, 2017 Criminal California, Eastern District Commercial and Institutional Building Construction
U.S. v. Matsuo Electric Co., Ltd February 8, 2017 Criminal California, Northern District Capacitor, Resistor, Coil, Transformer, and Other Inductor Manufacturing
U.S. v. Christopher J. Deans July 29, 2010 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
U.S. V. Azim Makanojiya August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Christopher Angeles August 22, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Zaappaaz Inc. August 7, 2017 Criminal Texas, Southern District Electronic Shopping and Mail-Order Houses
U.S. v. Christopher Tranchina February 26, 2009 Criminal New Jersey, District of Remediation Services

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