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 11 - 20 of 70
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Alfred Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Salvatore Benigno June 28, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Certified Slings, Inc. November 29, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Thomas Cunningham February 22, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Joseph Davoudzadeh June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Thomas J. DeGirolamo May 1, 2009 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
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

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