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 11 - 17 of 17
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Garry Wan December 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohammad Adeel Yoonas December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gernot Sebastian Zepernick October 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
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. Alvin Florida, Jr., et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. John Michael Galloway, et al. December 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Michael Marr, et al. November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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