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 21 - 30 of 88
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Daniel Yadegar April 2, 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. Darryl Jay Johnson September 3, 2009 Criminal New York, Eastern District General Freight Trucking, Long-Distance, Truckload
U.S. v. David Dilmanian, aka "Farzad Dilmanian" June 5, 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. Edward P. Goldblatt August 26, 2008 Criminal New York, Eastern District Fossil Fuel Electric Power Generation
U.S. v. Edward Shaw April 30, 2002 Criminal New York, Eastern District Used Merchandise Stores
U.S. v. Fabricators Supply Co., Inc., et al. March 30, 1979 Civil Non-Merger New York, Eastern District Lumber, Plywood and Millwork, Adhesive Manufacturing, Adhesives and Sealants

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