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 55
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gabriel Sagaz March 12, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Glen Bakhshi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Gregory Louis Hansen February 20, 2004 Criminal Florida, Middle District Commercial and Institutional Building Construction
U.S. v. Itzchak Zivari September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. James M. Woodason November 19, 2010 Criminal New York, Southern District Fossil Fuel Electric Power Generation
U.S. v. James P. Robinson June 12, 2008 Criminal Georgia, Northern District Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing
U.S. v. John D. Henderson March 14, 2012 Criminal Virginia, Western District Commercial and Institutional Building Construction
U.S. v. John Khani, aka "Johangir Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. John R. Olsen March 28, 2006 Criminal Georgia, Northern District Pesticide and Other Agricultural Chemical Manufacturing, Synthetic Organic Dye and Pigment Manufacturing

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