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.
89 Results
U.S. v. Naziemul Safi
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Leonard Wadler
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S. v. Meyer Unsdorfer
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information
U.S., New York, Pennsylvania and Florida v. Waste Management, Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
New York, Eastern District
Industry Code:
Refuse Systems,
Solid Waste Landfill
Case Documents:
Final Judgments + Proposed Final Judgments,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Responses to Public Comments,
Certificates of Compliance with APPA,
Competitive Impact Statement,
Hold Separate Stipulations and Orders,
Final Judgments + Proposed Final Judgments,
Complaint,
Complaint
U.S. v. Mike Makhani, aka "Kamran 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. 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