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 55
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Aaron Lugo | September 16, 1999 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Alan Schneider, et al. | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| 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. Alfred Basal | June 5, 1998 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Anthony Spadola | September 29, 2006 | Criminal | New York, Southern District | Electrical Contractors | |
| U.S. v. Anthony Tesvich | May 29, 2008 | Criminal | Georgia, Northern District | Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing | |
| 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. Brian X. McCormack | May 7, 1998 | Criminal | New York, Southern District | Signs and Advertising Displays |