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.
5 Results
U.S. v. Mansour Mehdizadeh a.k.a. Tony Zadeh
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Aref Shahipour a/k/a Allen Shahipour
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. David Dilmanian, aka "Farzad Dilmanian"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Albert Basal
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Alfred Basal
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information