Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 70
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Riverside Seat Company, et al. June 27, 2014 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Naziemul Safi June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Stephen Savoy January 5, 2001 Criminal New York, Eastern District Groceries, General Line
U.S. v. Aref Shahipour a/k/a Allen Shahipour June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Kevin Shahkohi, a/k/a Kamran Shahkohi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Sol Shapiro June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Edward Shaw April 30, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Ransom Soper III April 17, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Firooz Tehranchipour, aka "Chris Tehranchipour" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Meyer Unsdorfer June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers

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