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.
5 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. First National State Bancorporation, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
New Jersey, District of
Industry Code:
State Banks, Federal Reserve
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. 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