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 31 - 40 of 42
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Mike Hosseini a.k.a. "Mahmood Hosseinipour" April 21, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mike Makhani, aka "Kamran Makhani" October 13, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Norsk Hydro USA Inc. and Farmland Industries, Inc. February 19, 1998 Civil Non-Merger Florida, Middle District Phosphatic Fertilizer Manufacturing, Phosphatic Fertilizers
U.S. v. Omnipoint Corp. November 10, 1998 Civil Non-Merger District of Columbia, District of Cellular and Other Wireless Telecommunications, Radiotelephone Communications
U.S. v. Ramin Baratian, aka "Robert Barat" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Richter's Bakery of San Antonio, Inc. November 17, 1998 Criminal Texas, Western District Bread, Cake, and Related Products
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Steve Manesh, aka "Saeed Pirouzmanesh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Target Graphics August 20, 1998 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Ted Adeli, aka "Kamal Adeli" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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