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 11 - 20 of 49
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Maurice Kohan, aka "Mooris Kohanbash" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Matthew Adam Rothman March 11, 2010 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. Martin B. Cohen September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
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. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Leslie Schneiderman September 9, 1999 Criminal New York, Southern District Signs and Advertising Displays
U.S. v. Leonard Nash and A. Bohrer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Lawrence L. Rosen August 14, 1997 Criminal Virginia, Eastern District Furniture, 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. Kevin Khani, aka "Khosrow Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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