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 61 - 70 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Edward P. Goldblatt August 26, 2008 Criminal New York, Eastern District Fossil Fuel Electric Power Generation
U.S. v. David Manesh, aka "Hamid Pirouzmanesh" 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. David Dilmanian, aka "Farzad Dilmanian" June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Darryl Jay Johnson September 3, 2009 Criminal New York, Eastern District General Freight Trucking, Long-Distance, Truckload
U.S. v. Danny Abrishamian, aka "Kamran Abrishamian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Daniel Yadegar April 2, 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. Cyrus Niknamfard, aka Kouroush Niknamfard September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. V. Composition Roofers & Waterproofers Employers Association Of New York City And Vicinity, et al. August 8, 1975 Civil Non-Merger New York, Eastern District Roofing & Sheet Metal Work, Roofing, Siding, and Sheet Metal Contractors

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