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.
25 Results
U.S. v. Mitchell E. Mosallem, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
U.S. v. Ivan Glick
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Sign Manufacturing
Case Document:
Information
U.S. v. Nicholas A. Penachio, et al.
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Southern District
Industry Code:
Groceries, General Line
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. 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. 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. 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
U.S. v. Ramin Baratian, aka "Robert Barat"
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 Bloor, aka "Saeed Bloorian"
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 Shahkohi, a/k/a Kamran Shahkohi
Case Open Date:
Case Type:
Criminal
Federal Court:
New York, Eastern District
Industry Code:
Real Estate Agents & Managers
Case Document:
Information