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 103
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. Gary Anderson October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Wesley Barta June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Thomas Bishop January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chuokee Bo November 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. David R. Bradley June 25, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Jason R. Brannon, et al. June 28, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Harold H. Buchman September 15, 2011 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Kuo Hsuan "Chuck" Chang October 9, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chung Li Cheng a.k.a. George Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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