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 49
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| 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. Aref Shahipour a/k/a Allen Shahipour | June 16, 1998 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Arthur Goldberg | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Barry Mayer | June 1, 2000 | Criminal | New York, Southern District | Groceries, General Line | |
| U.S. v. Bill Harbert Int'l Construction, Inc. et al | July 25, 2001 | Criminal | Alabama, Northern District | Water, Sewer, and Pipeline Construction | |
| U.S. v. Dani Siegel, et al. | June 3, 1996 | Criminal | New York, Southern District | Signs and Advertising Displays | |
| U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh" | September 23, 1998 | Criminal | New York, Eastern District | Real Estate Agents & Managers | |
| U.S. v. Daniel Moshe Naeh | February 23, 2010 | Criminal | New York, Southern District | Investment Banking and Securities Dealing |