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 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. David Manesh, aka "Hamid Pirouzmanesh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Howard Marlin September 25, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Gloria Martinez August 7, 2009 Criminal Louisiana, Eastern District General Warehousing and Storage
U.S. v. Jimmy Albert Matheson November 5, 2002 Criminal Oklahoma, Northern District Industrial Valve Manufacturing
U.S. v. Barry Mayer June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Brian X. McCormack May 7, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services
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. Mister A.C. Ltd. and Michael C. Vignola November 7, 2007 Criminal New York, Southern District Commercial and Institutional Building Construction
U.S. v. Mitchell E. Mosallem, et al. September 17, 2002 Criminal New York, Southern District Sign Manufacturing

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