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 61 - 70 of 70
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Alfred Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Davoudzadeh June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. David Dilmanian, aka "Farzad Dilmanian" June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mike Hosseini a.k.a. "Mahmood Hosseinipour" April 21, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Daniel Yadegar April 2, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Black Millwork Co., Inc., et al. April 10, 1978 Criminal New York, Eastern District Millwork, Construction Materials, NEC, Wood Window and Door Manufacturing

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