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 - 9 of 9
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Norman Montalvo November 1, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Matthew Worthing April 26, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Lydia Fong April 26, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Keith Slipper June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Hilton Wong February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Douglas Ditmer June 7, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Dominic Leung February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Danli Liu August 15, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Barry Heisner February 9, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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