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 15
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Aetna and The Prudential Insurance Company June 21, 1999 Civil Merger Texas, Northern District Accident & Health Insurance, Direct Health and Medical Insurance Carriers, Hospital & Medical Service Plans
U.S. v. Guila Feinberg June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mahmood Hussain June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Vincent Longobardi June 14, 1999 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. John M. Mavros June 24, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Shahob Ohabi June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Scott Pere June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Naziemul Safi June 11, 1999 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

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