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 21 - 30 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Riverside Seat Company, et al. June 27, 2014 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) Manufacturing
U.S. v. Richard Barko February 22, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Ransom Soper III April 17, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Ramin Baratian, aka "Robert Barat" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Peck & Hale, L.L.C. March 26, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. Naziemul Safi June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. National Association for Air Freight Inc., et al. May 13, 1971 Civil Non-Merger New York, Eastern District Freight Forwarding, Freight Transportation Arrangement
U.S. v. Morris Weinberger June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mike Makhani, aka "Kamran Makhani" October 13, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mike Hosseini a.k.a. "Mahmood Hosseinipour" April 21, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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