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 21 - 30 of 111
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Robert Williams June 18, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Robert Rose July 13, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Robert Kramer June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Richard W. Northcutt January 28, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Peter McDonough March 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Paul Chen November 23, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Patrick Campion October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Otto Gogolin August 17, 2016 Criminal Georgia, Northern 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

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