Antitrust Case Filings

Antitrust Case Filings

To filter the list of cases, select desired options from the left navigation pane. 

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 38
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. Valentec International Corp., LLC September 2, 1998 Criminal Tennessee, Western District Ammunition, Exc. for Small Arms, NEC
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. Richter's Bakery of San Antonio, Inc. November 17, 1998 Criminal Texas, Western District Bread, Cake, and Related Products
U.S. v. Ramin Baratian, aka "Robert Barat" September 23, 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. Mike Hosseini a.k.a. "Mahmood Hosseinipour" April 21, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

Pages

Was this page helpful?

Was this page helpful?
Yes No