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.
24 Results
U.S. v. David Manesh, aka "Hamid Pirouzmanesh"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Steve Manesh, aka "Saeed Pirouzmanesh"
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 Makhani
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Cyrus Niknamfard, aka Kouroush Niknamfard
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 Attarian aka "Joseph Pourattarian"
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 Babajanian
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Glen Bakhshi
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Ramin Baratian, aka "Robert Barat"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Yoram Eliyahu
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Danny Abrishamian, aka "Kamran Abrishamian"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Ted Adeli, aka "Kamal Adeli"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Steve Bloor, aka "Saeed Bloorian"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information