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 1 - 10 of 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yoram Eliyahu September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Valentec International Corp., LLC September 2, 1998 Criminal Tennessee, Western District Ammunition, Exc. for Small Arms, NEC
U.S. v. Ted Adeli, aka "Kamal Adeli" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Steve Manesh, aka "Saeed Pirouzmanesh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ramin Baratian, aka "Robert Barat" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Medical Mutual of Ohio September 23, 1998 Civil Non-Merger Ohio, Northern District Direct Health and Medical Insurance Carriers, General Medical & Surgical Hospitals, Hospital & Medical Service Plans
U.S. v. Maurice Kohan, aka "Mooris Kohanbash" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Lonza, AG September 30, 1998 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Lisa Parvin September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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