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 49
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. John J. Johnson July 7, 1992 Criminal Texas, Southern District Groceries, General Line
U.S. v. Glazier Foods Co. March 21, 1994 Criminal Texas, Southern District Groceries, General Line
U.S. v. Richard Rituno and Consumer Displays, Inc. September 14, 1995 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Dani Siegel, et al. June 3, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Mija S. Romer and Khem C. Batra September 12, 1996 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Albert Basal 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. Joseph Attarian aka "Joseph Pourattarian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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