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 21 - 30 of 86
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Joseph Davoudzadeh 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. Eastman Chemical Co. September 30, 1998 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. Yoram Eliyahu September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Enova Corp. March 9, 1998 Civil Merger District of Columbia, District of Electric Power Distribution, Electric Services
U.S. v. Federation of Physicians and Dentists, Inc. August 12, 1998 Civil Non-Merger Delaware, District of Offices & Clinics of Medical Doctors, Offices of Dentists, Offices of Physicians (except Mental Health Specialists)
U.S. v. Fujisawa Pharmaceutical Co., Ltd., and Akira Nakao February 25, 1998 Criminal California, Northern District Industrial Organic Chemicals, NEC
U.S. v. General Electric Co. and Innoserv Technologies, Inc. July 14, 1998 Civil Merger District of Columbia, District of Electrical Repair Shops, NEC, Medical Equipment Rental and Leasing, Medical and Hospital Equipment, Other Electronic and Precision Equipment Repair and Maintenance
U.S. v. Farshad Haghi, aka "Fred Haghi" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Halliburton Co. and Dresser Industries September 29, 1998 Civil Merger District of Columbia, District of Chemical Preparations, NEC, Support Activities for Oil and Gas Operations

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