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 26
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. Alex Yasrabi, aka Akbar Yasrabi 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. Daniel Kimia, aka "Farzin Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Danny Abrishamian, aka "Kamran Abrishamian" 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 Manesh, aka "Hamid Pirouzmanesh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Farshad Haghi, aka "Fred Haghi" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Firooz Tehranchipour, aka "Chris Tehranchipour" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Glen Bakhshi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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