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 21 - 30 of 58
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Grant Alvernaz June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Henri Pessah October 27, 2011 Criminal California, 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. Irma Galvez June 27, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jaime Wong June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. James Doherty October 27, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. John Michael Galloway, et al. December 3, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. John Shiells and Miguel De Sanz November 19, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Jorge Wong June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Joseph J. Giraudo, et al. October 22, 2014 Criminal California, Northern District Offices of Real Estate Agents and Brokers

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