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.
3 Results
U.S. v. Fremont Bank
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
California, Northern District
Industry Code:
Banking,
Mortgage Bankers and Correspondents,
Real Estate Credit
Case Documents:
Final Judgments + Proposed Final Judgments,
Complaint
U.S. v. First Maryland Bancorp, et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Maryland, District of
Industry Code:
Banking
Case Document:
Complaint
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