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 71 - 80 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Jaime Wong June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Irma Galvez June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Ira Eisenberg December 14, 2015 Criminal Georgia, Northern 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. Herbert Eyers Bradley November 21, 2006 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Henri Pessah October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Haluk K. Ergulec and The Color Wheel, Inc. November 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Gregory L. Jackson February 22, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Grant Alvernaz June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services

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