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.
18 Results
U.S. v. First National Bancorporation, Inc. and The Exchange National Bank of Colorado Springs
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Colorado, District of
Industry Code:
Banking
Case Document:
Complaint
U.S. v. First National Bank of Atlanta, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Georgia, Northern District
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
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
U.S. v. The Wachovia Corporation and American Credit Corporation
Case Open Date:
Case Type:
Civil Merger
Federal Court:
North Carolina, Western District
Industry Code:
Banking,
State Banks, Federal Reserve
Case Document:
Complaint
U.S. v. National Bank & Trust Company of Central Pennsylvania, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Pennsylvania, Eastern District
Industry Code:
Banking,
National Banks, Federal Reserve,
State Banks, Federal Reserve
Case Document:
Final Judgments + Proposed Final Judgments