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 1 - 10 of 53
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Maurice Wolf October 15, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mahmood Hussain June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Vincent Longobardi June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Shahob Ohabi June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Scott Pere June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Sol Shapiro June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Guila Feinberg June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aron Malik June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Naziemul Safi June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Meyer Unsdorfer June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers

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