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 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Meyer Unsdorfer June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Maurice Wolf October 15, 1999 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. Martin Weinberger June 11, 1999 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. Mahmood Hussain June 14, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
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. Long Island Board of Realtors, Inc. November 7, 1970 Civil Non-Merger New York, Eastern District Offices of Real Estate Agents and Brokers, Real Estate Agents & Managers
U.S. v. Lisa Parvin September 23, 1998 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

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