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 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alfredo Valdes March 30, 2000 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Sauger Industries, Inc. and John A. Baker March 29, 2000 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Frank D. Fauci September 23, 1999 Criminal New York, Southern District Groceries, General Line
U.S. v. Martin B. Cohen September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Leslie Schneiderman September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Mike Makhani, aka "Kamran Makhani" October 13, 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
U.S. v. Ramin Baratian, aka "Robert Barat" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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