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 11 - 20 of 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Danny Abrishamian, aka "Kamran Abrishamian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
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. 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. Glen Bakhshi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Itzchak Zivari September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. John Khani, aka "Johangir Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Attarian aka "Joseph Pourattarian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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