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. Bruce Schwartz
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Signs and Advertising Displays
Case Document:
Information
U.S. v. Richter's Bakery of San Antonio, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Western District
Industry Code:
Bread, Cake, and Related Products
Case Document:
Information
U.S. v. Vincenzo Oliveri
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Southern District
Industry Code:
Oil and Gas Field Services, NEC
Case Document:
Indictment(s)
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. Lonza, AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Texas, Northern District
Industry Code:
Medicinals and Botanicals
Case Document:
Information
U.S. v. Eastman Chemical Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
California, Northern District
Industry Code:
Industrial Organic Chemicals, NEC
Case Document:
Information
U.S. v. A-1 Auto 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. 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