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. Douglas Moore June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Edward T. Fodrey March 30, 2011 Criminal Virginia, Eastern District Commercial and Institutional Building Construction
U.S. v. Eric Hulsman March 27, 2015 Criminal Georgia, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Eric Larsen September 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Florence Fung December 17, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Frederick L. Watson, Jr. June 29, 2004 Criminal New York, Northern District Roofing, Siding, and Sheet Metal Contractors
U.S. v. Gabriel Casas September 26, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Garry Wan December 2, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gary Anderson October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gary L. Johns December 12, 2011 Criminal Virginia, Western District Commercial and Institutional Building Construction

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