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 11 - 20 of 55
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Leonard Wadler June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Martin Weinberger June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Morris Weinberger June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Abraham Weiss June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mike Makhani, aka "Kamran Makhani" October 13, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Danny Abrishamian, aka "Kamran Abrishamian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ted Adeli, aka "Kamal Adeli" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Attarian aka "Joseph Pourattarian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Albert Babajanian September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Glen Bakhshi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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