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.
31 Results
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. Halliburton Co. and Dresser Industries
Case Open Date:
Case Type:
Civil Merger
Federal Court:
District of Columbia, District of
Industry Code:
Chemical Preparations, NEC,
Support Activities for Oil and Gas Operations
Case Documents:
Modification/Termination Papers,
Modification/Termination Papers,
Modification/Termination Papers,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Motions and Memoranda - Miscellaneous,
Responses to Public Comments,
Competitive Impact Statement,
Complaint,
Stipulations - Miscellaneous
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. Medical Mutual of Ohio
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Ohio, Northern District
Industry Code:
Direct Health and Medical Insurance Carriers,
General Medical & Surgical Hospitals,
Hospital & Medical Service Plans
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. 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. 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