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.
18 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 Merchants National Bank of Burlington and Montpelier National Bank
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Vermont, District of
Industry Code:
Banking
Case Document:
Complaint
U.S. v. The First National Bank of Platteville and Mound City Bank
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Wisconsin, Western District
Industry Code:
Banking
Case Document:
Complaint
U.S v. The Wachovia Corporation, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
North Carolina, Western District
Industry Code:
Banking
Case Document:
Complaint
U.S. v. County National Bancorp and Big Bend Bank
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Missouri, Eastern District
Industry Code:
Banking
Case Document:
Complaint
U.S. v. Seattle-First National Bank and First National Bank of Ferndale
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Washington, Western District
Industry Code:
Banking
Case Document:
Complaint
U.S. v. Citizens and Southern National Bank, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Georgia, Northern District
Industry Code:
Banking
Case Document:
Complaint
U.S. v. Marine Bancorporation, et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Washington, Western District
Industry Code:
Banking
Case Document:
Complaint
U.S. v. The Connecticut National Bank and The First New Haven National Bank
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Connecticut, District of
Industry Code:
Banking
Case Document:
Complaint
U.S. v. Washington Bancshares, Inc., et al.
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Washington, Eastern District
Industry Code:
Banking
Case Document:
Complaint
U.S. v. Trust Company of Georgia and Peachtree Bank and Trust Company
Case Open Date:
Case Type:
Civil Merger
Federal Court:
Georgia, Northern District
Industry Code:
Banking
Case Document:
Complaint