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 41 - 50 of 94
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. M & B Builders, LLC September 15, 2011 Criminal Alabama, Southern 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. Leslie Gee January 2, 2014 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. Laith Salma October 27, 2011 Criminal California, Northern 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. Kevin Shin December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Kenneth A. Swanger November 22, 2011 Criminal 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. Keith Goodman October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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