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 |