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 13
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Steven J. Cox April 26, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
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. Lawrence B. Stacy April 19, 2012 Criminal Alabama, Southern 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. Jason R. Brannon, et al. June 28, 2012 Criminal Alabama, Southern 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

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