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.
10 Results
U.S. and the State of North Carolina v. Carolinas Healthcare System
Case Open Date:
Federal Court:
North Carolina, Western District
Industry Code:
General Medical and Surgical Hospitals
Case Documents:
Final Judgments + Proposed Final Judgments,
Motions and Memoranda - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Certificates of Compliance with APPA,
Responses to Public Comments,
Competitive Impact Statement,
Motions and Memoranda - Miscellaneous,
Stipulations - Miscellaneous,
Final Judgments + Proposed Final Judgments,
Orders - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Motions and Memoranda - Miscellaneous,
Complaint
U.S. v. Phillip Dennis Murphy
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Investment Banking and Securities Dealing
Case Document:
Indictment(s)
U.S. v. Troy F. Stanley, Sr.
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Noncellulosic Organic Fiber Manufacturing
Case Document:
Information
U.S. v. Arteva Specialties, S.a.r.l.
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Noncellulosic Organic Fiber Manufacturing
Case Documents:
Information,
Plea Agreements / Rule 11 Memoranda
U.S. v. Maymead, Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Highway and Street Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. Taylor & Murphy Construction Co., Inc.
Case Open Date:
Case Type:
Criminal
Federal Court:
North Carolina, Western District
Industry Code:
Highway and Street Construction
Case Documents:
Plea Agreements / Rule 11 Memoranda,
Information
U.S. v. The Dickerson Group
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
North Carolina, Western District
Industry Code:
Highway and Street Construction
U. S. v. Rea Construction Company
Case Open Date:
Case Type:
Civil Non Merger
Federal Court:
North Carolina, Western District
Industry Code:
Highway and Street Construction
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. 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