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 55
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Naziemul Safi June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Aref Shahipour a/k/a Allen Shahipour June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Kevin Shahkohi, a/k/a Kamran Shahkohi September 23, 1998 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
U.S. v. G. Frank Stinnett November 15, 1996 Criminal Virginia, Eastern District Furniture, Real Estate Agents & Managers
U.S. v. Firooz Tehranchipour, aka "Chris Tehranchipour" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Meyer Unsdorfer June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Leonard Wadler June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Martin Weinberger June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Morris Weinberger June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers

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