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 124
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Chad E. Foster March 27, 2014 Criminal Alabama, Southern District Offices of Real Estate Agents and Brokers
U.S. v. Charles Gonzales February 25, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Christopher P. West, et al. June 18, 2009 Criminal Illinois, Northern District Line-Haul Railroads
U.S. v. Chung Li Cheng a.k.a. George Cheng November 24, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Chuokee Bo November 7, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Craig Lipton October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Crowe June 23, 2005 Criminal Georgia, Northern District Synthetic Organic Dye and Pigment Manufacturing
U.S. v. Daniel Rosenbledt September 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Danli Liu August 15, 2012 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Darren K. Phillips October 4, 2012 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers

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