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 101
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. Raymond Azar May 6, 2009 Criminal Virginia, Eastern District General Warehousing and Storage
U.S. v. Albert Babajanian September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. John A. Baker November 27, 2001 Criminal Michigan, Eastern District All other industrial patterns (except shoe patterns)
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. Douglas A. Benit, et al. May 23, 2006 Criminal Michigan, Eastern District On-Line Information Services
U.S. v. Best Tree Service, Inc. April 10, 2000 Criminal Oregon, District of Heavy Construction, NEC
U.S. v. Bill Harbert Int'l Construction, Inc. et al July 25, 2001 Criminal Alabama, Northern District Water, Sewer, and Pipeline Construction

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