Antitrust Case Filings
Antitrust Case Filings
To filter the list of cases, select desired options from the left navigation pane.
View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
Displaying 1 - 2 of 2
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. Mike Makhani, aka "Kamran Makhani" | October 13, 1998 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Vincenzo Oliveri | October 19, 1998 | Criminal | Texas, Southern District | Oil and Gas Field Services, NEC |