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 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Norsk Hydro USA Inc. and Farmland Industries, Inc. February 19, 1998 Civil Non-Merger Florida, Middle District Phosphatic Fertilizer Manufacturing, Phosphatic Fertilizers
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. Cajun Chemical, Inc. May 4, 1998 Criminal Louisiana, Western District Chemicals and Allied Products, NEC
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. David Dilmanian, aka "Farzad Dilmanian" June 5, 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. Charles G. Long and Clearr Industries, Inc. July 24, 1998 Criminal Michigan, Eastern District Industrial Patterns
U.S. v. Kenneth R. Arnold and Alan Shams August 13, 1998 Criminal Virginia, Eastern District Real Estate Agents & Managers

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