Antitrust Case Filings

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.

Displaying 81 - 90 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alex Yasrabi, aka Akbar Yasrabi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Itzchak Zivari September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mansour Mehdizadeh a.k.a. Tony Zadeh June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aref Shahipour a/k/a Allen Shahipour June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Albert Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Brian X. McCormack May 7, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Gabriel Sagaz March 12, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Ward L. Torrans February 18, 1997 Criminal Tennessee, Western District Ammunition, Exc. for Small Arms, NEC
U.S. v. Grinnell Lithographic Co., Inc. January 23, 1997 Criminal New York, Southern District Signs and Advertising Displays

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