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 21 - 30 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. David Dilmanian, aka "Farzad Dilmanian" June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Yoram Eliyahu September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Guila Feinberg June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Robert Fischetti July 10, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Wilson Freire May 30, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Edward P. Goldblatt August 26, 2008 Criminal New York, Eastern District Fossil Fuel Electric Power Generation
U.S. v. Frank Granizo June 13, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Farshad Haghi, aka "Fred Haghi" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Hicks, Muse, Tate & Furst, et al. March 31, 1998 Civil Merger New York, Eastern District Radio Broadcasting, Radio Stations
U.S. v. Mike Hosseini a.k.a. "Mahmood Hosseinipour" April 21, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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