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.
40 Results
U.S. v. JPMorgan Chase & Co.
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. The Royal Bank of Scotland PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. DB Group Services UK Ltd.
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Deutsche Bank AG
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Lloyds Banking Group PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Information
U.S. v. The Royal Bank of Scotland PLC
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. RBS Securities Japan Limited
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Investment Banking and Securities Dealing
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Stora Enso North America Corp.
Case Open Date:
Case Type:
Criminal
Federal Court:
Connecticut, District of
Industry Code:
Paper (except Newsprint) Mills
Case Document:
Indictment(s)
U.S. v. United Aircraft Corp.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Connecticut, District of
Industry Code:
Electric Services,
Electrical Industrial Apparatus, NEC
Case Documents:
Modification/Termination Papers,
Modification/Termination Papers
U.S. v. Oldcastle Northeast, Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Connecticut, District of
Industry Code:
Construction Sand and Gravel,
Crushed and Broken Stone, NEC
U.S. v. Healthcare Partners, Inc., et al.
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
Connecticut, District of
Industry Code:
General Medical & Surgical Hospitals,
Offices & Clinics of Medical Doctors,
Offices of Physicians (except Mental Health Specialists),
Outpatient Care Facilities