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.
53 Results
U.S. v. Cerestar Bioproducts BV and Silvio Kluzer
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
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
U.S. v. Joseph Davoudzadeh
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. C&S News Agency, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Books, Periodicals, & Newspapers
Case Document:
Information
U.S. v. Brian X. McCormack
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Cajun Chemical, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Louisiana, Western District
Industry Code:
Chemicals and Allied Products, NEC
Case Document:
Information
U.S. v. Peter Zanone
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Mike Hosseini a.k.a. "Mahmood Hosseinipour"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information