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 31 - 40 of 86
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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
U.S. v. John Khani, aka "Johangir Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Kevin Khani, aka "Khosrow Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. David Kimia, aka "Faramarz Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Maurice Kohan, aka "Mooris Kohanbash" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Lehman Brothers Holdings and L-3 Communications Holdings March 27, 1998 Civil Merger District of Columbia, District of Search and Navigation Equipment, Search, Detection, Navigation, Guidance, Aeronautical, and Nautical System and Instrument Manufacturing
U.S. v. Lockheed Martin Corp. and Northrop Grumman Corp. March 23, 1998 Civil Merger District of Columbia, District of Guided Missiles and Space Vehicles, Search and Navigation Equipment
U.S. v. Loewen Group Inc. and Loewen Group Intl. March 31, 1998 Civil Non-Merger District of Columbia, District of Funeral Service & Crematories

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