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 49
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Albert Babajanian September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Albert Basal June 5, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Alex Yasrabi, aka Akbar Yasrabi September 23, 1998 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. Arthur Goldberg June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Barry Mayer June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Bill Harbert Int'l Construction, Inc. et al July 25, 2001 Criminal Alabama, Northern District Water, Sewer, and Pipeline Construction
U.S. v. Dani Siegel, et al. June 3, 1996 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Daniel Moshe Naeh February 23, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing

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