Antitrust Case Filings

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.

Displaying 11 - 20 of 31
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Lloyds Banking Group PLC July 28, 2014 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A October 29, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. RBS Securities Japan Limited April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Stora Enso North America Corp. December 13, 2006 Criminal Connecticut, District of Paper (except Newsprint) Mills
U.S. v. United Aircraft Corp. September 22, 1997 Civil Non-Merger Connecticut, District of Electric Services, Electrical Industrial Apparatus, NEC
U.S. v. Oldcastle Northeast, Inc., et al. September 3, 1996 Civil Merger Connecticut, District of Construction Sand and Gravel, Crushed and Broken Stone, NEC
U.S. v. Healthcare Partners, Inc., et al. September 13, 1995 Civil Non-Merger Connecticut, District of General Medical & Surgical Hospitals, Offices & Clinics of Medical Doctors, Offices of Physicians (except Mental Health Specialists), Outpatient Care Facilities
U.S. v. Daniel Milikowsky, MACC Holding Corp. July 15, 1993 Criminal Connecticut, District of Metal Barrels, Drums, and Pails, Metal Cans
U.S. v. Greater Bridgeport Individual Practice Association, Inc. September 30, 1992 Civil Non-Merger Connecticut, District of Offices & Clinics of Medical Doctors, Offices of Physicians (except Mental Health Specialists)

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