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 31 - 40 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
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. Frank Granizo June 13, 2008 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing
U.S. v. General Dynamics Corporation, et al. December 21, 2005 Civil Non-Merger New York, Eastern District Industrial Gas Manufacturing
U.S. v. Glen Bakhshi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Guila Feinberg June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Hicks, Muse, Tate & Furst, et al. March 31, 1998 Civil Merger New York, Eastern District Radio Broadcasting, Radio Stations
U.S. v. Itzchak Zivari September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. John Amitrano April 3, 2002 Criminal New York, Eastern District General Line Grocery Wholesalers
U.S. v. John Jay Ortiz May 1, 2002 Criminal New York, Eastern District Used Merchandise Stores

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