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 31 - 40 of 46
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Richard J. Pisciotta, Jr. August 24, 2011 Criminal New Jersey, District of Miscellaneous Intermediation
U.S. v. Timothy Powers September 30, 2011 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. Frederick Scott Salyer August 17, 2011 Criminal Fruit and Vegetable Canning
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. Tetsuya Ukai September 29, 2011 Criminal Michigan, Eastern District Other Motor Vehicle Electrical and Electronic Equipment Manufacturing
U.S. v. Jaime Wong June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jorge Wong June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Laith Salma October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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