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. Thomas Bishop January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Su Chu Chou Cheng a.k.a Terry Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Rudolph Silva January 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. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Leslie Gee January 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kevin Shin 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. Garry Wan December 2, 2014 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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