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 53
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Yoram Eliyahu September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Vincenzo Oliveri October 19, 1998 Criminal Texas, Southern District Oil and Gas Field Services, NEC
U.S. v. Valentec International Corp., LLC September 2, 1998 Criminal Tennessee, Western District Ammunition, Exc. for Small Arms, NEC
U.S. v. UCAR International Inc. April 7, 1998 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Ted Adeli, aka "Kamal Adeli" 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. Steve Manesh, aka "Saeed Pirouzmanesh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Steve Bloor, aka "Saeed Bloorian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Showa Denko Carbon, Inc. February 23, 1998 Criminal Pennsylvania, Eastern District Carbon and Graphite Products
U.S. v. Richter's Bakery of San Antonio, Inc. November 17, 1998 Criminal Texas, Western District Bread, Cake, and Related Products

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