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.
86 Results
U.S. v. Farshad Haghi, aka "Fred Haghi"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. John Khani, aka "Johangir Khani"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Kevin Khani, aka "Khosrow Khani"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh"
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 Kimia, aka "Faramarz Kimiabakhsh"
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Maurice Kohan, aka "Mooris Kohanbash"
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 Rastegar
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Lisa Parvin
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
Surgical Care Center of Hammond v. Hospital Service District No. 1 of Tangipahoa Parish
Case Open Date:
Case Type:
Other
Federal Court:
Fifth Circuit
Industry Code:
None
Case Documents:
Amicus Curiae Briefs,
Amicus Curiae Briefs
U.S. v. Valentec International Corp., LLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Tennessee, Western District
Industry Code:
Ammunition, Exc. for Small Arms, NEC
Case Document:
Information
U.S. v. Crafton's Glass, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Automotive Glass Replacement Shops
Case Document:
Information
U.S. v. Target Graphics
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information