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 11 - 20 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Thomas Franciose June 30, 2011 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. Theodore B. Hutz June 24, 2010 Criminal Offices of Real Estate Agents and Brokers
U.S. v. The Multi-List Service of Cape Girardeau, Missouri, Inc., et al. July 16, 1990 Civil Non-Merger Missouri, Eastern District Real Estate Agents & Managers, 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. Steven J. Cox April 26, 2012 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Stan Kahan June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Shannon Boykin February 1, 2018 Criminal Mississippi, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Seth D. Lynn September 25, 2013 Criminal Georgia, 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

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