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 41 - 50 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Long Island Jewish Medical Center and North Shore June 11, 1997 Civil Merger New York, Eastern District General Medical & Surgical Hospitals
U.S. v. Vincent Longobardi June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Makhani September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mike Makhani, aka "Kamran Makhani" October 13, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aron Malik June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. David Manesh, aka "Hamid Pirouzmanesh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Steve Manesh, aka "Saeed Pirouzmanesh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mansour Mehdizadeh a.k.a. Tony Zadeh June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Cyrus Niknamfard, aka Kouroush Niknamfard September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Shahob Ohabi June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers

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