Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 103
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. Chad Nichols April 10, 2018 Criminal Mississippi, 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 J. Deans July 29, 2010 Criminal North Carolina, Eastern District Offices of Real Estate Agents and Brokers
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. Clifford Wayne Hill February 3, 2016 Criminal Georgia, 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. 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

Pages

Was this page helpful?

Was this page helpful?
Yes No