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 81 - 90 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Rudolph Silva January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Keith Slipper June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Lawrence B. Stacy April 19, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Kenneth A. Swanger November 22, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Bobby Threlkeld, Jr. December 2, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Joseph Vesce June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Video Network Communications, Inc., et al. December 8, 2005 Criminal California, Northern District On-Line Information Services
U.S. v. Walter J. Vivenzio June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Benjamin Walker, Jr. August 20, 2002 Criminal New York, Southern District General Line Grocery Wholesalers
U.S. v. Garry Wan December 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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