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 51 - 60 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. John Jay Ortiz May 1, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Lisa Parvin September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Peck & Hale, L.L.C. March 26, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Scott Pere June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Rastegar September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Riverside Seat Company, et al. June 27, 2014 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Naziemul Safi June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Stephen Savoy January 5, 2001 Criminal New York, Eastern District Groceries, General Line
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. Kevin Shahkohi, a/k/a Kamran Shahkohi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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