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 31 - 40 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Penguin Properties, LLC September 25, 2013 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Paul G. Einstman February 4, 2004 Criminal New York, Southern District Sign Manufacturing
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. Norman Montalvo November 1, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Nicholas A. Penachio and Nick Penachio Co., Inc. February 20, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. Morris Podber September 28, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohammed Rezaian April 16, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohammad Adeel Yoonas December 23, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Mohamed Hanif Omar March 25, 2014 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers

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