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. Joseph Attarian aka "Joseph Pourattarian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Albert Babajanian September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Glen Bakhshi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ramin Baratian, aka "Robert Barat" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Albert Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Bill Harbert Int'l Construction, Inc. et al July 25, 2001 Criminal Alabama, Northern District Water, Sewer, and Pipeline Construction
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Douglas Lee Campbell September 9, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin B. Cohen September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Frank D. Fauci September 23, 1999 Criminal New York, Southern District Groceries, General Line

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