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 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Danny Abrishamian, aka "Kamran Abrishamian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ted Adeli, aka "Kamal Adeli" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. American Composite Timbers, Inc. October 23, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. and Plaintiff States v. American Express Co., et al. October 4, 2010 Civil Non-Merger New York, Eastern District Other Depository Credit Intermediation
U.S. v. John Amitrano April 3, 2002 Criminal New York, Eastern District General Line Grocery Wholesalers
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. Richard Barko February 22, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing

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