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 1 - 10 of 12
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Grant Alvernaz June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Franciose June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Roberto Jakubowicz June 20, 2011 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. Robert Kramer June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Legault June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. David Margen June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Brian McKinzie June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Tri-State Ready Mix, Inc. June 10, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing
U.S. v. VS Holding Co., f/k/a Alliance Concrete, Inc. June 24, 2011 Criminal Iowa, Northern District Ready-Mix Concrete Manufacturing

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