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.
42 Results
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. 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. 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
U.S. v. Norsk Hydro USA Inc. and Farmland Industries, Inc.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Florida, Middle District
Industry Code:
Phosphatic Fertilizer Manufacturing,
Phosphatic Fertilizers