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 81 - 90 of 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gilbert Chung February 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gernot Sebastian Zepernick October 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gerard J. Federico November 1, 2007 Criminal New York, Southern District Service Establishment Equipment and Supplies Wholesalers
U.S. v. Gate Engineering Corp. and Albith Colón May 19, 2005 Criminal Puerto Rico, District of Electrical Contractors
U.S. v. Gary L. Johns December 12, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. Gary Anderson October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Garry Wan December 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Frederick L. Watson, Jr. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Florence Fung December 17, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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