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 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Joseph Makhani September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Rastegar September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Kenneth R. Arnold and Alan Shams August 13, 1998 Criminal Virginia, Eastern District Real Estate Agents & Managers
U.S. v. Kevin Khani, aka "Khosrow Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Kevin Shahkohi, a/k/a Kamran Shahkohi September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Lisa Parvin September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Lonza, AG September 30, 1998 Criminal Texas, Northern District Medicinals and Botanicals
U.S. v. Mansour Mehdizadeh a.k.a. Tony Zadeh June 16, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Maurice Kohan, aka "Mooris Kohanbash" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mercury PCS II, L.L.C. November 10, 1998 Civil Non-Merger District of Columbia, District of Cellular and Other Wireless Telecommunications, Paging, Radiotelephone Communications

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