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 31 - 40 of 103
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Florence Fung December 17, 2013 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. Gary Anderson October 27, 2011 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. Gilbert Chung February 5, 2013 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Grant Alvernaz June 30, 2011 Criminal California, Northern District Offices of Real Estate Agents and Brokers
U.S. v. Gregory L. Jackson February 22, 2011 Criminal Offices of Real Estate Agents and Brokers
U.S. v. Harold H. Buchman September 15, 2011 Criminal Alabama, Southern 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

Pages

Was this page helpful?

Was this page helpful?
Yes No