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 70
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Abraham Weiss June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
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. American Composite Timbers, Inc. October 23, 2008 Criminal New York, Eastern District Urethane and Other Foam Product (except Polystyrene) 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. Aron Malik June 11, 1999 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Black Millwork Co., Inc., et al. April 10, 1978 Criminal New York, Eastern District Millwork, Construction Materials, NEC, Wood Window and Door Manufacturing
U.S. v. Certified Slings, Inc. November 29, 2007 Criminal New York, Eastern District Other Aircraft Parts and Auxiliary Equipment Manufacturing

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