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.
6 Results
U.S. v. Fleet Norstar Financial Group, Inc.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Maine, District of
Industry Code:
National Commercial Banks,
Commercial Banking,
State Banks, Federal Reserve
U.S. v. Michigan National Corporation, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Commercial Banking,
National Banks, Federal Reserve
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. Michigan National Corporation; Michigan National Bank and First National Bank of East Lansing
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Michigan, Eastern District
Industry Code:
Commercial Banking,
National Banks, Federal Reserve
Case Document:
Complaint
U.S. v. Wachovia Bank and Trust Company, N.A.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
North Carolina, Middle District
Industry Code:
Commercial Banking,
State Banks, Federal Reserve
U.S. v. The Owensboro National Bank et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Kentucky, Western District
Industry Code:
Banking,
Commercial Banking,
State Banks, Federal Reserve
U.S. v. County National Bank of Bennington and Catamount National Bank
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Vermont, District of
Industry Code:
Banking,
Commercial Banking,
National Banks, Federal Reserve
Case Document:
Complaint