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 71 - 80 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Henri Pessah October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Darren K. Phillips October 4, 2012 Criminal North Carolina, Eastern 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
U.S. v. Robert Rose July 13, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Benjamin Rowner and Jay H. Soled April 23, 2008 Criminal Illinois, Northern District On-Line Information Services
U.S. v. Salvatore Scotto-DiVetta March 16, 2010 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Kevin Shin December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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