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 58
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
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. David Margen June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Peter McDonough March 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Brian McKinzie June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Navone December 17, 2013 Criminal California, 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

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