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 21 - 30 of 49
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Joseph Rastegar September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Makhani September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Joseph Attarian aka "Joseph Pourattarian" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. John Khani, aka "Johangir Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. John J. Johnson July 7, 1992 Criminal Texas, Southern District Groceries, General Line
U.S. v. JMJ Environmental, Inc. and John Drimak, Jr. July 23, 2008 Criminal New Jersey, District of Remediation Services
U.S. v. Ivan Glick March 28, 2002 Criminal New York, Southern District Sign Manufacturing
U.S. v. Itzchak Zivari September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Gosselin World Wide Moving N.V. and Marc Smet November 13, 2003 Criminal Virginia, Eastern District Freight Transportation Arrangement
U.S. v. Gordon McDonald, et al. August 31, 2009 Criminal New Jersey, District of Remediation Services

Pages

Was this page helpful?

Was this page helpful?
Yes No